SOUTH WEST GRID STORAGE ONE LTD

Company number 10687278

Date	Type	Description	View / Download
21 Jul 2017	MA	Memorandum and Articles of Association	(14 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2017	TM01	Termination of appointment of Martyn Tuffs as a director on 2 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Benjamin John Moore as a director on 2 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Simon Andrew Coulson as a director on 2 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 3 Portwall Lane Bristol BS1 6NB United Kingdom to C/O Hazel Capital Llp Second Floor, 227 Shepherds Bush Road London W6 7AS on 15 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Gareth Edward Owen as a director on 2 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 2 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 2 May 2017	(2 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 20.00	(4 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
11 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-23 GBP 10	(25 pages)