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SPS MICROGRIDS LIMITED

Company number 13975145

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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)
21 Jan 2025	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Mick Thorburn as a director on 10 September 2024	View PDF Termination of appointment of Mick Thorburn as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	PSC04	Change of details for Mohammed Ashiq Hussain Quraishi as a person with significant control on 1 February 2024	View PDF Change of details for Mohammed Ashiq Hussain Quraishi as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC04	Change of details for Mohammed Ashiq Hussain Quraishi as a person with significant control on 1 February 2024	View PDF Change of details for Mohammed Ashiq Hussain Quraishi as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC07	Cessation of Karen Michele Hallett as a person with significant control on 1 February 2024	View PDF Cessation of Karen Michele Hallett as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	Registered office address changed from Unit 11 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne + Wear NE12 9TA to Care of: Aa Construction Utilities Ltd Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9TA on 28 March 2023	View PDF Registered office address changed from Unit 11 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne + Wear NE12 9TA to Care of: Aa Construction Utilities Ltd Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9TA on 28 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Mick Thorburn as a director on 2 March 2023	View PDF Appointment of Mr Mick Thorburn as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from Suite 4B Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX United Kingdom to Unit 11 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne + Wear NE12 9TA on 24 February 2023	View PDF Registered office address changed from Suite 4B Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX United Kingdom to Unit 11 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne + Wear NE12 9TA on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Karen Michele Hallett as a director on 8 December 2022	View PDF Termination of appointment of Karen Michele Hallett as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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