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NEUVILLE GRID DATA LIMITED

Company number 11379249

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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)
17 Jun 2024	CH01	Director's details changed for Mr Clarke Vankirk Simmons on 17 June 2024	View PDF Director's details changed for Mr Clarke Vankirk Simmons on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 46,861.95	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 46,861.95 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 38,861.95	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 38,861.95 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC04	Change of details for Mr Clarke Vankirk Simmons as a person with significant control on 14 July 2023	View PDF Change of details for Mr Clarke Vankirk Simmons as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Clarke Vankirk Simmons on 14 July 2023	View PDF Director's details changed for Mr Clarke Vankirk Simmons on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023	View PDF Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 38,861.95 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023.	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 38,861.95 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023. - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 38,261.95	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 38,261.95 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 33,965.06	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 33,965.06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2022 GBP 28,730.67	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2022 GBP 28,730.67 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 28,740.67 ANNOTATION Clarification a second filed SH01 was registered on 05/04/22	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 28,740.67 ANNOTATION Clarification a second filed SH01 was registered on 05/04/22 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2021	AD01	Registered office address changed from Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 12 August 2021	View PDF Registered office address changed from Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from 3rd Floor, 141-145 Curtain Road EC2A 3BX London Greater London EC2A 3BX England to Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 12 August 2021	View PDF Registered office address changed from 3rd Floor, 141-145 Curtain Road EC2A 3BX London Greater London EC2A 3BX England to Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 12 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 July 2021 GBP 23,784.53	View PDF Statement of capital following an allotment of shares on 10 July 2021 GBP 23,784.53 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 22,722.03	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 22,722.03 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to 3rd Floor, 141-145 Curtain Road EC2A 3BX London Greater London EC2A 3BX on 18 June 2021	View PDF Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to 3rd Floor, 141-145 Curtain Road EC2A 3BX London Greater London EC2A 3BX on 18 June 2021 - link opens in a new window - 1 page (1 page)

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NEUVILLE GRID DATA LIMITED

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