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THORNTON GRID SOLUTIONS LIMITED

Company number 13165188

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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)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 GBP 1	View PDF Statement of capital on 5 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Mar 2023	AP01	Appointment of Mr. Iain Robertson as a director on 13 March 2023	View PDF Appointment of Mr. Iain Robertson as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr. Richard Mardon as a director on 13 March 2023	View PDF Appointment of Mr. Richard Mardon as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 13 March 2023	View PDF Appointment of Mr. Kevin O'donovan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of David John Flood as a director on 13 March 2023	View PDF Termination of appointment of David John Flood as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Duncan Peter Dale as a director on 13 March 2023	View PDF Termination of appointment of Duncan Peter Dale as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023	View PDF Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	CH01	Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021	View PDF Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 998,001	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 998,001 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH01	Director's details changed for Mr. Eivind Jacob Torblaa on 1 February 2021	View PDF Director's details changed for Mr. Eivind Jacob Torblaa on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 28 January 2021	View PDF Change of details for Statkraft Uk Ltd as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Mr. Duncan Peter Dale on 1 February 2021	View PDF Director's details changed for Mr. Duncan Peter Dale on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr. David John Flood on 1 February 2021	View PDF Director's details changed for Mr. David John Flood on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	View PDF Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	View PDF Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021	View PDF Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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THORNTON GRID SOLUTIONS LIMITED

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