FEN LANE GRIDCO LIMITED

Company number 14482281

Date	Type	Description	View / Download
26 Nov 2024	AP01	Appointment of Mr Mark Anthony Harding as a director on 25 November 2024	(2 pages)
21 Nov 2024	TM01	Termination of appointment of Christina Allen as a director on 8 November 2024	(1 page)
20 Nov 2024	AA	Full accounts made up to 31 March 2024	(18 pages)
08 May 2024	AD01	Registered office address changed from Suite 5, 7th Floor, 50 Broadway London SW1H 0DB United Kingdom to 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 8 May 2024	(1 page)
19 Apr 2024	CH01	Director's details changed for Ms Marie Joyce on 3 April 2023	(2 pages)
19 Apr 2024	PSC05	Change of details for Ockendon Solar Limited as a person with significant control on 29 September 2023	(2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Anthony Michael Doherty on 3 April 2023	(2 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 4	(3 pages)
19 Mar 2024	SH08	Change of share class name or designation	(2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	(32 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Mar 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2024	AP01	Appointment of Mr Christopher David Marsh as a director on 14 March 2024	(2 pages)
15 Mar 2024	AP01	Appointment of Mrs Christina Allen as a director on 14 March 2024	(2 pages)
15 Mar 2024	PSC02	Notification of Medebridge Solar Limited as a person with significant control on 14 March 2024	(2 pages)
15 Mar 2024	PSC05	Change of details for Ockendon Solar Limited as a person with significant control on 14 March 2024	(2 pages)
15 Mar 2024	TM01	Termination of appointment of Rosheen Mcguckian as a director on 14 March 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
19 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	(1 page)
14 Dec 2023	TM01	Termination of appointment of Ailbhe Elliott as a director on 14 December 2023	(1 page)
03 Oct 2023	AD01	Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 3 October 2023	(1 page)
03 Oct 2023	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London England EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 3 October 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 2	(12 pages)