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GRID EDGE LIMITED

Company number 10129878

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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)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2017	AP01	Appointment of Mr Sudeep Maitra as a director on 22 December 2017	View PDF Appointment of Mr Sudeep Maitra as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr Sean Malachy Reel as a director on 6 September 2017	View PDF Appointment of Mr Sean Malachy Reel as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 2.7107	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 2.7107 - link opens in a new window - 4 pages (4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	AP01	Appointment of Mr Donald James Fraser Rushton as a director on 28 March 2017	View PDF Appointment of Mr Donald James Fraser Rushton as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM01	Termination of appointment of Victoria Helen Frances Mee as a director on 16 March 2017	View PDF Termination of appointment of Victoria Helen Frances Mee as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 21/11/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 21/11/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 23 November 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH02	Sub-division of shares on 23 November 2016	View PDF Sub-division of shares on 23 November 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	AD01	Registered office address changed from C/O Legal Services Department Aston University Aston Triangle Birmingham B4 7ET United Kingdom to Suite 10B, Mclaren 46 the Priory Queensway Birmingham B4 7LR on 9 February 2017	View PDF Registered office address changed from C/O Legal Services Department Aston University Aston Triangle Birmingham B4 7ET United Kingdom to Suite 10B, Mclaren 46 the Priory Queensway Birmingham B4 7LR on 9 February 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Dr Andrew Malcolm Tulloch as a director on 5 August 2016	View PDF Appointment of Dr Andrew Malcolm Tulloch as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Dr James Alasdair Scott as a director on 5 August 2016	View PDF Appointment of Dr James Alasdair Scott as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Dr Daniel Graham Wright as a director on 5 August 2016	View PDF Appointment of Dr Daniel Graham Wright as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Thomas Alexander Anderson as a director on 5 August 2016	View PDF Appointment of Mr Thomas Alexander Anderson as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA01	Current accounting period extended from 30 April 2017 to 31 July 2017	View PDF Current accounting period extended from 30 April 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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GRID EDGE LIMITED

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