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GRIDCO (TOOMEBRIDGE) LTD

Company number NI721962

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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)
04 Nov 2024	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)
31 Oct 2024	RP04AP01	Second filing for the appointment of Neil Robert Adair as a director	View PDF Second filing for the appointment of Neil Robert Adair as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	RP04AP01	Second filing for the appointment of Christopher James Kerr as a director	View PDF Second filing for the appointment of Christopher James Kerr as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Oct 2024	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)
28 Oct 2024	PSC02	Notification of Gtg Biogas (Toomebridge) Limited as a person with significant control on 22 October 2024	View PDF Notification of Gtg Biogas (Toomebridge) Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC02	Notification of Cliffdon Ltd as a person with significant control on 22 October 2024	View PDF Notification of Cliffdon Ltd as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Energy Acquisitions Group Limited as a person with significant control on 22 October 2024	View PDF Cessation of Energy Acquisitions Group Limited as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr Desmond Donnelly as a director on 22 October 2024	View PDF Appointment of Mr Desmond Donnelly as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Neil Robert Adair as a director on 25 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 31/10/24.	View PDF Appointment of Mr Neil Robert Adair as a director on 25 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 31/10/24. - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Mr Christopher James Kerr as a director on 25 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 31/10/24.	View PDF Appointment of Mr Christopher James Kerr as a director on 25 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 31/10/24. - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	TM01	Termination of appointment of Neil Robert Adair as a director on 22 October 2024	View PDF Termination of appointment of Neil Robert Adair as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Christopher James Kerr as a director on 22 October 2024	View PDF Termination of appointment of Christopher James Kerr as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Francis Donnelly as a director on 22 October 2024	View PDF Appointment of Mr Francis Donnelly as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Khashayarsha Ali Mohajerani as a director on 7 October 2024	View PDF Termination of appointment of Khashayarsha Ali Mohajerani as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Peder Bratt as a director on 7 October 2024	View PDF Termination of appointment of Peder Bratt as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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