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)
|
|
27 Aug 2024 |
MR01 |
Registration of charge 126487760005, created on 23 August 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
|
|
|
10 May 2024 |
MR01 |
Registration of charge 126487760001, created on 6 May 2024
|
|
|
10 May 2024 |
MR01 |
Registration of charge 126487760002, created on 2 May 2024
|
|
|
10 May 2024 |
MR01 |
Registration of charge 126487760003, created on 6 May 2024
|
|
|
10 May 2024 |
MR01 |
Registration of charge 126487760004, created on 2 May 2024
|
|
|
05 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: terms and transactions contemplated by various documents be approved, conformed and ratified 17/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Renewable and Grid Services Limited as a person with significant control on 21 June 2023
|
|
|
04 Aug 2023 |
PSC02 |
Notification of Uk Grid Services Limited as a person with significant control on 21 June 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
28 Feb 2023 |
PSC02 |
Notification of Renewable and Grid Services Limited as a person with significant control on 6 July 2022
|
|
|
28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to 3rd Floor 24 Savile Row London W1S 2ES on 28 February 2023
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Rory John Quinlan as a director on 6 July 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 6 July 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Wp Grid Services Limited as a person with significant control on 6 July 2022
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 12 July 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Rhian Mair Williams as a director on 6 July 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Matthew Tucker as a director on 6 July 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Peter John Trussler as a director on 6 July 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Alastair Douglas Fraser as a director on 6 July 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
19 Apr 2022 |
CERTNM |
Company name changed wp grid services 9 LIMITED\certificate issued on 19/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-12
|
|