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UK GRID CONNECTIONS LIMITED

Company number 14032229

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2024	PSC04	Change of details for Mr Ben Pollard as a person with significant control on 1 March 2024	View PDF Change of details for Mr Ben Pollard as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	PSC04	Change of details for Mr Ben Pollard as a person with significant control on 21 November 2022	View PDF Change of details for Mr Ben Pollard as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC01	Notification of Craig Underwood as a person with significant control on 21 November 2022	View PDF Notification of Craig Underwood as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Craig Underwood as a director on 21 November 2022	View PDF Appointment of Mr Craig Underwood as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AD01	Registered office address changed from 19 the Hundred Romsey SO51 8GD England to Suite a, 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS on 14 July 2022	View PDF Registered office address changed from 19 the Hundred Romsey SO51 8GD England to Suite a, 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS on 14 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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