Companies House does not verify the accuracy of the information filed

GRIDRESERVE LTD

Company number 10647696

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	View PDF Termination of appointment of Gareth Edward Owen as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Jul 2023	TM01	Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023	View PDF Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Mar 2022	MR04	Satisfaction of charge 106476960002 in full	View PDF Satisfaction of charge 106476960002 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	MR04	Satisfaction of charge 106476960003 in full	View PDF Satisfaction of charge 106476960003 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	MR04	Satisfaction of charge 106476960008 in full	View PDF Satisfaction of charge 106476960008 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	MR04	Satisfaction of charge 106476960007 in full	View PDF Satisfaction of charge 106476960007 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR04	Satisfaction of charge 106476960006 in full	View PDF Satisfaction of charge 106476960006 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR04	Satisfaction of charge 106476960004 in full	View PDF Satisfaction of charge 106476960004 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR04	Satisfaction of charge 106476960005 in full	View PDF Satisfaction of charge 106476960005 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Jun 2021	AP01	Appointment of Mr Stephen James Beck as a director on 21 April 2021	View PDF Appointment of Mr Stephen James Beck as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Marc Jason Thomas as a director on 21 April 2021	View PDF Termination of appointment of Marc Jason Thomas as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC02	Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 21 April 2021	View PDF Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Noriker Power Ltd as a person with significant control on 21 April 2021	View PDF Cessation of Noriker Power Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Gresham House Devco Limited as a person with significant control on 21 April 2021	View PDF Cessation of Gresham House Devco Limited as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	MR01	Registration of charge 106476960008, created on 12 January 2021	View PDF Registration of charge 106476960008, created on 12 January 2021 - link opens in a new window - 13 pages (13 pages)
12 Jan 2021	MR01	Registration of charge 106476960006, created on 11 January 2021	View PDF Registration of charge 106476960006, created on 11 January 2021 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

GRIDRESERVE LTD

Filter by category