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GRIDSERVE HC LTD

Company number 12487219

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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)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2024	TM01	Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024	View PDF Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Jeremy David Cross as a director on 31 July 2024	View PDF Termination of appointment of Jeremy David Cross as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	AP01	Appointment of Mr Julian Charles Foster as a director on 18 July 2024	View PDF Appointment of Mr Julian Charles Foster as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024	AP01	Appointment of Mr David Mel Zuydam as a director on 18 July 2024	View PDF Appointment of Mr David Mel Zuydam as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2023	MR04	Satisfaction of charge 124872190002 in full	View PDF Satisfaction of charge 124872190002 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2022	MR04	Satisfaction of charge 124872190004 in full	View PDF Satisfaction of charge 124872190004 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 124872190004, created on 14 April 2022	View PDF Registration of charge 124872190004, created on 14 April 2022 - link opens in a new window - 26 pages (26 pages)
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Jun 2021	MR01	Registration of charge 124872190003, created on 1 June 2021	View PDF Registration of charge 124872190003, created on 1 June 2021 - link opens in a new window - 28 pages (28 pages)
20 Apr 2021	MR01	Registration of charge 124872190002, created on 16 April 2021	View PDF Registration of charge 124872190002, created on 16 April 2021 - link opens in a new window - 29 pages (29 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	MR01	Registration of charge 124872190001, created on 12 March 2021	View PDF Registration of charge 124872190001, created on 12 March 2021 - link opens in a new window - 20 pages (20 pages)
22 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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GRIDSERVE HC LTD

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