GRID ESSENCE UK LTD

Company number 08766702

Date	Type	Description	View / Download
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
21 May 2015	MA	Memorandum and Articles of Association	(30 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 May 2015	MR04	Satisfaction of charge 087667020011 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020010 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020009 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020003 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020008 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020007 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020006 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020005 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020004 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020002 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087667020001 in full	(1 page)
06 May 2015	MR01	Registration of charge 087667020012, created on 5 May 2015	(44 pages)
21 Apr 2015	TM01	Termination of appointment of Andreas Iona as a director on 21 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Charles Savva as a director on 21 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Jonas Benholz as a director on 21 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Alexander Kolb as a director on 21 April 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
28 Oct 2014	TM01	Termination of appointment of Laurent Fortino as a director on 21 October 2014	(1 page)
04 Sep 2014	AP01	Appointment of Andreas Iona as a director on 21 August 2014	(2 pages)

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