CAPACITYGRID LIMITED

Company number 09136356

Date	Type	Description	View / Download
20 Sep 2017	AD04	Register(s) moved to registered office address First Floor 100 Wood Street London EC2V 7AN	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
08 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(4 pages)
24 Aug 2016	TM01	Termination of appointment of Martin John Trainer as a director on 1 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Dermot James Joyce as a director on 1 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Masaki Motegi as a director on 1 August 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
28 Jun 2016	MR04	Satisfaction of charge 091363560001 in full	(4 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Sep 2015	CERTNM	Company name changed just cd LIMITED\certificate issued on 03/09/15 RES15 ‐ Change company name resolution on 2015-09-02	(3 pages)
03 Sep 2015	CONNOT	Change of name notice	(2 pages)
06 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	(5 pages)
23 Jul 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
06 Jul 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX United Kingdom to First Floor 100 Wood Street London EC2V 7AN on 11 February 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014	(2 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(14 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Dec 2014	MR01	Registration of charge 091363560001, created on 17 December 2014	(63 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
17 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
17 Oct 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
25 Jul 2014	NM01	Change of name by resolution
25 Jul 2014	CERTNM	Company name changed ces bid LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 1,000	(24 pages)