GRIDSOURCE (WOBURN RD) LIMITED

Company number 12542044

Date	Type	Description	View / Download
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
26 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 3 April 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
31 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
27 Jan 2023	PSC02	Notification of Ori Jv Holdings 4 Limited as a person with significant control on 20 January 2023	(2 pages)
27 Jan 2023	PSC07	Cessation of Gridsource Limited as a person with significant control on 20 January 2023	(1 page)
27 Jan 2023	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 20 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Peter Edward Dias as a director on 20 January 2023	(2 pages)
27 Jan 2023	TM01	Termination of appointment of Steven Phillip Gay as a director on 20 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Gary Alvin Gay as a director on 20 January 2023	(1 page)
27 Jan 2023	AP04	Appointment of Oegen Company Secretary Limited as a secretary on 20 January 2023	(2 pages)
27 Jan 2023	TM02	Termination of appointment of Jacqueline Miller as a secretary on 20 January 2023	(1 page)
27 Jan 2023	AD01	Registered office address changed from 25 Osier Way Olney MK46 5FP England to Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN on 27 January 2023	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	(4 pages)
17 Feb 2022	PSC02	Notification of Gridsource Limited as a person with significant control on 17 February 2022	(2 pages)
17 Feb 2022	PSC07	Cessation of Steven Phillip Gay as a person with significant control on 17 February 2022	(1 page)
17 Feb 2022	PSC07	Cessation of Gary Alvin Gay as a person with significant control on 17 February 2022	(1 page)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	(3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-01 GBP 100	(13 pages)