GRID EDGE LIMITED

Company number 10129878

Date	Type	Description	View / Download
13 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Sep 2019	PSC07	Cessation of Aston University as a person with significant control on 13 August 2019	(1 page)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 4.6163	(4 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Aug 2019	AP02	Appointment of Noe Group (Corporate Services) Limited (10609062) as a director on 13 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Ignacio Gimenez Guzman as a director on 13 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Donald James Fraser Rushton as a director on 13 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Sean Malachy Reel as a director on 12 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Sudeep Maitra as a director on 13 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Daniel Graham Wright as a director on 13 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of James Alasdair Scott as a director on 13 August 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
12 Nov 2018	CH01	Director's details changed for Dr Daniel Graham Wright on 28 September 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Dr James Alasdair Scott on 28 September 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Thomas Alexander Anderson on 28 September 2018	(2 pages)
03 Oct 2018	AD01	Registered office address changed from Suite 10B, Mclaren 46 the Priory Queensway Birmingham B4 7LR England to Mclaren Building Suite 14a Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 3 October 2018	(1 page)
12 Sep 2018	CH01	Director's details changed for Dr Daniel Graham Wright on 1 March 2017	(2 pages)
12 Sep 2018	CH01	Director's details changed for Dr James Alasdair Scott on 1 March 2017	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Thomas Alexander Anderson on 1 March 2017	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 2.8313	(3 pages)
09 Apr 2018	AP03	Appointment of Miss Kerri Michelle Lyon as a secretary on 5 April 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Victoria Helen Frances Mee as a secretary on 4 April 2018	(1 page)

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