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MASTERGRID LIMITED

Company number 13879553

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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)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2024	CERTNM	Company name changed mg eco solutions LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed mg eco solutions LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Ludovic Vallon as a director on 1 January 2024	View PDF Termination of appointment of Ludovic Vallon as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Loic Michel Zangara as a director on 3 June 2024	View PDF Appointment of Mr Loic Michel Zangara as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Benoit Armand Daniel De Turckheim as a director on 3 June 2024	View PDF Appointment of Mr Benoit Armand Daniel De Turckheim as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	TM01	Termination of appointment of Andrew Morrow as a director on 15 July 2023	View PDF Termination of appointment of Andrew Morrow as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 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)
28 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 10,000 - link opens in a new window - 25 pages (25 pages)

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