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UK GRID SERVICES LIMITED

Company number 14740975

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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)
20 Aug 2024	AP03	Appointment of Mrs Elizabeth Alexandra Oldroyd as a secretary on 14 August 2024	View PDF Appointment of Mrs Elizabeth Alexandra Oldroyd as a secretary on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	MR01	Registration of charge 147409750001, created on 2 May 2024	View PDF Registration of charge 147409750001, created on 2 May 2024 - link opens in a new window - 50 pages (50 pages)
05 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of, and the transactions contemplated by various documents be approved, confirmed and ratified 17/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms of, and the transactions contemplated by various documents be approved, confirmed and ratified 17/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC05	Change of details for Renewable and Grid Services Limited as a person with significant control on 20 March 2023	View PDF Change of details for Renewable and Grid Services Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AD01	Registered office address changed from 24 3rd Floor Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 15 August 2023	View PDF Registered office address changed from 24 3rd Floor Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 15 August 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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