GRID EDGE LIMITED

10129878
3 WATERFRONT BUSINESS PARK DUDLEY ROAD BRIERLEY HILL DY5 1LX

Documents

Documents
Date Category Description Pages
12 Mar 2025 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Mar 2025 resolution Resolution 1 Buy now
11 Mar 2025 resolution Resolution 1 Buy now
11 Mar 2025 incorporation Memorandum Articles 50 Buy now
10 Mar 2025 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2025 officers Appointment of director (Mr Rafael Joseph) 2 Buy now
13 Feb 2025 officers Termination of appointment of director (Miriam Eaves) 1 Buy now
13 Feb 2025 officers Appointment of director (Rachel Reid) 2 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 officers Appointment of director (Lyudmila Todorova) 2 Buy now
06 Sep 2024 incorporation Memorandum Articles 37 Buy now
06 Sep 2024 resolution Resolution 2 Buy now
14 Jun 2024 accounts Annual Accounts 10 Buy now
23 Feb 2024 officers Termination of appointment of director (Benjamin James Stone) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Ignacio Gimenez Guzman) 1 Buy now
23 Feb 2024 officers Appointment of director (Ms Miriam Eaves) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Craig Philip Jones) 2 Buy now
29 Jan 2024 resolution Resolution 2 Buy now
25 Jan 2024 mortgage Registration of a charge 33 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Change of particulars for director (Mr Ignacio Gimenez Guzman) 2 Buy now
12 Oct 2023 officers Appointment of corporate secretary (Higgs Secretarial Limited) 2 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2023 accounts Annual Accounts 10 Buy now
31 May 2023 officers Appointment of director (Mr Benjamin James Stone) 2 Buy now
28 Apr 2023 officers Termination of appointment of secretary (Kerri Michelle Lyon) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Louise Parr-Morley) 1 Buy now
27 Mar 2023 resolution Resolution 2 Buy now
20 Feb 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 officers Appointment of director (Ms Louise Parr-Morley) 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Neil Robert Scott) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr John Paul Mccorquodale) 2 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Oct 2022 resolution Resolution 2 Buy now
20 Oct 2022 incorporation Memorandum Articles 37 Buy now
19 Oct 2022 officers Appointment of director (Mr Carl Foreman) 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 officers Termination of appointment of director (James Alasdair Scott) 1 Buy now
07 Oct 2022 accounts Annual Accounts 10 Buy now
21 Dec 2021 officers Appointment of director (Dr James Alasdair Scott) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Thomas Alexander Anderson) 1 Buy now
12 Nov 2021 incorporation Memorandum Articles 37 Buy now
12 Nov 2021 resolution Resolution 6 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 accounts Annual Accounts 10 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Termination of appointment of director (Katherine Herzog Parsons) 1 Buy now
09 Dec 2020 accounts Annual Accounts 10 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2020 capital Return of Allotment of shares 3 Buy now
05 Feb 2020 resolution Resolution 1 Buy now
04 Dec 2019 accounts Annual Accounts 9 Buy now
01 Oct 2019 officers Appointment of director (Ms Katherine Herzog Parsons) 2 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 capital Return of Allotment of shares 4 Buy now
23 Aug 2019 resolution Resolution 38 Buy now
14 Aug 2019 officers Appointment of corporate director (Noe Group (Corporate Services) Limited (10609062)) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Ignacio Gimenez Guzman) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Donald James Fraser Rushton) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Sean Malachy Reel) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Sudeep Maitra) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (Daniel Graham Wright) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (James Alasdair Scott) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 11 Buy now
12 Nov 2018 officers Change of particulars for director (Dr Daniel Graham Wright) 2 Buy now
12 Nov 2018 officers Change of particulars for director (Dr James Alasdair Scott) 2 Buy now
12 Nov 2018 officers Change of particulars for director (Mr Thomas Alexander Anderson) 2 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 officers Change of particulars for director (Dr Daniel Graham Wright) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Dr James Alasdair Scott) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Thomas Alexander Anderson) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 capital Return of Allotment of shares 3 Buy now
09 Apr 2018 officers Appointment of secretary (Miss Kerri Michelle Lyon) 2 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Victoria Helen Frances Mee) 1 Buy now
18 Jan 2018 accounts Annual Accounts 11 Buy now
22 Dec 2017 officers Appointment of director (Mr Sudeep Maitra) 2 Buy now
13 Sep 2017 officers Appointment of director (Mr Sean Malachy Reel) 2 Buy now
14 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2017 capital Return of Allotment of shares 4 Buy now
18 May 2017 resolution Resolution 34 Buy now
18 May 2017 resolution Resolution 5 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2017 officers Appointment of director (Mr Donald James Fraser Rushton) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Victoria Helen Frances Mee) 1 Buy now
11 Feb 2017 resolution Resolution 2 Buy now
11 Feb 2017 capital Return of Allotment of shares 4 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 officers Appointment of director (Dr Andrew Malcolm Tulloch) 2 Buy now
08 Aug 2016 officers Appointment of director (Dr James Alasdair Scott) 2 Buy now
08 Aug 2016 officers Appointment of director (Dr Daniel Graham Wright) 2 Buy now