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GRID DYNAMICS UK LTD

Company number 06900135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2019 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield AL10 9UJ
21 Jan 2019 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
11 May 2018 PSC02 Notification of Pitney Bowes Inc as a person with significant control on 2 October 2017
11 May 2018 PSC09 Withdrawal of a person with significant control statement on 11 May 2018
14 Mar 2018 AP01 Appointment of Mr John James Bullock as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Todd Allen Everett as a director on 14 March 2018
14 Mar 2018 TM02 Termination of appointment of Todd Allen Everett as a secretary on 14 March 2018
01 Feb 2018 AP01 Appointment of Mr Gerard Richard Willsher as a director on 1 February 2018
29 Dec 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
31 Dec 2016 AA Accounts for a small company made up to 2 January 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
04 Feb 2016 AD01 Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to 10 Midford Place Camden London W1T 5AG on 4 February 2016
19 Jan 2016 TM02 Termination of appointment of William Razzouk as a secretary on 18 December 2015
19 Jan 2016 AP01 Appointment of Todd Allen Everett as a director on 18 December 2015
18 Jan 2016 TM01 Termination of appointment of William Razzouk as a director on 18 December 2015
18 Jan 2016 AP03 Appointment of Todd Allen Everett as a secretary on 18 December 2015
16 Oct 2015 AA Accounts for a small company made up to 3 January 2015
19 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued