Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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30 Sep 2024 |
PSC07 |
Cessation of Katherine Susan Pither as a person with significant control on 26 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Jonathan Edward Pither as a person with significant control on 26 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Grid Dynamics Holdings Inc as a person with significant control on 26 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to Norfolk House Studio 1, Ground Floor 419 Silbury Boulevard Milton Keynes MK9 2AH on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Katherine Susan Pither as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jon Pither as a director on 26 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Dmytro Anokhin as a director on 26 September 2024
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13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2015
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13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 October 2014
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2016
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26 Jul 2024 |
CS01 |
26/07/24 Statement of Capital gbp 2
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15 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Jon Pither on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 4 Minall Close Tring HP23 5BH England to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 11 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotment of shares ratified 23/06/2023
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2014
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mrs Katherine Susan Pither as a person with significant control on 20 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Jonathan Edward Pither as a person with significant control on 20 April 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Katherine Susan Pither on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Jon Pither on 24 March 2022
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