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NORTHWICK GRIDCO LIMITED

Company number 13550603

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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)
19 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Mr Adriano Tortora as a director on 28 June 2022	View PDF Appointment of Mr Adriano Tortora as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Harry Piers Shaw Bond as a director on 28 June 2022	View PDF Appointment of Mr Harry Piers Shaw Bond as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Jeremy William Kirwan Taylor as a director on 28 June 2022	View PDF Termination of appointment of Jeremy William Kirwan Taylor as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Gfi73 Ltd as a person with significant control on 28 June 2022	View PDF Cessation of Gfi73 Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Green Frog Industries Limited as a person with significant control on 15 October 2021	View PDF Cessation of Green Frog Industries Limited as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Gfi73 Ltd as a person with significant control on 15 October 2021	View PDF Notification of Gfi73 Ltd as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH19	Statement of capital on 6 October 2021 GBP 1	View PDF Statement of capital on 6 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2021	CAP-SS	Solvency Statement dated 04/10/21	View PDF Solvency Statement dated 04/10/21 - link opens in a new window - 1 page (1 page)
06 Oct 2021	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 - 3 pages (3 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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