Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
PSC07 |
Cessation of Ylem Group Limited as a person with significant control on 20 September 2024
|
|
|
26 Sep 2024 |
PSC02 |
Notification of Ylem Flexible Power Limited as a person with significant control on 20 September 2024
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
|
|
|
22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
06 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Name of the company be changed 24/08/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2023 |
CERTNM |
Company name changed gridsource (kingdom avenue) LIMITED\certificate issued on 30/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-29
|
|
|
24 Aug 2023 |
TM02 |
Termination of appointment of Jacqueline Miller as a secretary on 7 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Steven Phillip Gay as a director on 7 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Gary Alvin Gay as a director on 7 August 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from 25 Osier Way Olney MK46 5FP England to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 23 August 2023
|
|
|
22 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Neil Andrew David Brooks as a director on 7 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Paul Noland as a director on 7 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Ian Andrew Gadsby as a director on 7 August 2023
|
|
|
17 Aug 2023 |
PSC02 |
Notification of Ylem Group Limited as a person with significant control on 7 August 2023
|
|
|
17 Aug 2023 |
PSC07 |
Cessation of Gridsource Limited as a person with significant control on 7 August 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
19 May 2022 |
PSC02 |
Notification of Gridsource Limited as a person with significant control on 19 May 2022
|
|
|
19 May 2022 |
PSC07 |
Cessation of Steven Phillip Gay as a person with significant control on 19 May 2022
|
|
|
19 May 2022 |
PSC07 |
Cessation of Gary Alvin Gay as a person with significant control on 19 May 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
30 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-29
|
|