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GLENFALLOCH GRID HOLDCO LIMITED

Company number 09434528

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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)
27 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
01 May 2015 MR01 Registration of charge 094345280004, created on 22 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015 MR01 Registration of charge 094345280003, created on 18 March 2015
25 Mar 2015 MR01 Registration of charge 094345280002, created on 20 March 2015
25 Mar 2015 MR01 Registration of charge 094345280001, created on 18 March 2015
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 1