- Company Overview for GRIDRESERVE LTD (10647696)
- Filing history for GRIDRESERVE LTD (10647696)
- People for GRIDRESERVE LTD (10647696)
- Charges for GRIDRESERVE LTD (10647696)
- More for GRIDRESERVE LTD (10647696)
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) |
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11 Dec 2024 | PSC05 | Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 11 October 2024 | |
30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Mar 2024 | TM01 | Termination of appointment of Gareth Edward Owen as a director on 15 March 2024 | |
04 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Jul 2023 | TM01 | Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Mar 2022 | MR04 | Satisfaction of charge 106476960002 in full | |
04 Mar 2022 | MR04 | Satisfaction of charge 106476960003 in full | |
04 Mar 2022 | MR04 | Satisfaction of charge 106476960008 in full | |
03 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
06 Oct 2021 | MA | Memorandum and Articles of Association | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2021 | MR04 | Satisfaction of charge 106476960006 in full | |
01 Oct 2021 | MR04 | Satisfaction of charge 106476960004 in full | |
01 Oct 2021 | MR04 | Satisfaction of charge 106476960005 in full | |
01 Oct 2021 | MR04 | Satisfaction of charge 106476960007 in full | |
23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Jun 2021 | AP01 | Appointment of Mr Stephen James Beck as a director on 21 April 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Marc Jason Thomas as a director on 21 April 2021 | |
26 May 2021 | PSC02 | Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 21 April 2021 | |
26 May 2021 | PSC07 | Cessation of Noriker Power Ltd as a person with significant control on 21 April 2021 | |
26 May 2021 | PSC07 | Cessation of Gresham House Devco Limited as a person with significant control on 21 April 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 20 February 2021 with updates |