- Company Overview for FLEXIBLEGRIDPOWER2 LTD (10683876)
- Filing history for FLEXIBLEGRIDPOWER2 LTD (10683876)
- People for FLEXIBLEGRIDPOWER2 LTD (10683876)
- Charges for FLEXIBLEGRIDPOWER2 LTD (10683876)
- More for FLEXIBLEGRIDPOWER2 LTD (10683876)
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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12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Aug 2024 | TM01 | Termination of appointment of John Matthew Prime as a director on 31 July 2024 | |
17 Jul 2024 | RESOLUTIONS |
Resolutions
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17 Jul 2024 | MA | Memorandum and Articles of Association | |
05 Jul 2024 | MR01 | Registration of charge 106838760001, created on 2 July 2024 | |
06 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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15 May 2024 | TM01 | Termination of appointment of Irene Di Martino as a director on 20 April 2024 | |
18 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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13 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
25 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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05 May 2023 | PSC05 | Change of details for Hunterston Grid Complex Limited as a person with significant control on 4 April 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
04 Apr 2023 | AD01 | Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 4 April 2023 | |
12 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
28 Sep 2022 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 19 September 2022 | |
25 Apr 2022 | CH01 | Director's details changed for Dr Irene Di Martino on 25 April 2022 | |
11 Apr 2022 | CH01 | Director's details changed for Mr David James Rogers on 11 April 2022 | |
07 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
18 Oct 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
14 Oct 2021 | PSC02 | Notification of Hunterston Grid Complex Limited as a person with significant control on 3 October 2021 | |
14 Oct 2021 | PSC07 | Cessation of Steve Ruggi as a person with significant control on 3 October 2021 | |
14 Oct 2021 | AD01 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB on 14 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Steve Ruggi as a director on 3 October 2021 |