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GRIDSERVE EH LTD

Company number 13406548

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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)
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 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)
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)
01 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 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 - 8 pages (8 pages) Download iXBRL
28 Jul 2023	PSC07	Cessation of Gridserve Sustainable Energy Ltd as a person with significant control on 7 July 2023	View PDF Cessation of Gridserve Sustainable Energy Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 1,002	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	PSC02	Notification of Piazza Holdco 2 Ltd as a person with significant control on 7 July 2023	View PDF Notification of Piazza Holdco 2 Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 134065480004 in full	View PDF Satisfaction of charge 134065480004 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 134065480001 in full	View PDF Satisfaction of charge 134065480001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR01	Registration of charge 134065480005, created on 20 July 2023	View PDF Registration of charge 134065480005, created on 20 July 2023 - link opens in a new window - 56 pages (56 pages)
17 Jul 2023	MR01	Registration of charge 134065480004, created on 7 July 2023	View PDF Registration of charge 134065480004, created on 7 July 2023 - link opens in a new window - 30 pages (30 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	MR04	Satisfaction of charge 134065480003 in full	View PDF Satisfaction of charge 134065480003 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 134065480002 in full	View PDF Satisfaction of charge 134065480002 in full - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 134065480003, created on 14 April 2022	View PDF Registration of charge 134065480003, created on 14 April 2022 - link opens in a new window - 28 pages (28 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)
10 Jun 2021	MR01	Registration of charge 134065480002, created on 1 June 2021	View PDF Registration of charge 134065480002, created on 1 June 2021 - link opens in a new window - 27 pages (27 pages)
09 Jun 2021	MR01	Registration of charge 134065480001, created on 1 June 2021	View PDF Registration of charge 134065480001, created on 1 June 2021 - link opens in a new window - 26 pages (26 pages)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-18 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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