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ETIVE GRIDCO LTD

Company number SC489749

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr Sydney Geraint Blackmore as a director on 2 April 2024	View PDF Appointment of Mr Sydney Geraint Blackmore as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Marco Panfili as a director on 2 April 2024	View PDF Termination of appointment of Marco Panfili as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CH01	Director's details changed for Mrs Jemma Louise Sherman on 3 April 2024	View PDF Director's details changed for Mrs Jemma Louise Sherman on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Marco Panfili as a director on 1 March 2024	View PDF Appointment of Marco Panfili as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Benjamin Michael Burgess as a director on 1 March 2024	View PDF Termination of appointment of Benjamin Michael Burgess as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mrs Jemma Louise Sherman on 17 November 2022	View PDF Director's details changed for Mrs Jemma Louise Sherman on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Feb 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 13 February 2023	View PDF Termination of appointment of Nathan John Wakefield as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
30 May 2022	AP01	Appointment of Ms Jemma Louise Sherman as a director on 27 May 2022	View PDF Appointment of Ms Jemma Louise Sherman as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Simon David Green as a director on 27 May 2022	View PDF Termination of appointment of Simon David Green as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Ben Burgess on 16 December 2021	View PDF Director's details changed for Ben Burgess on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Alexander James Reading as a director on 16 December 2021	View PDF Termination of appointment of Alexander James Reading as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Ben Burgess as a director on 16 December 2021	View PDF Appointment of Ben Burgess as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Stephen Mark Hutt as a director on 30 September 2021	View PDF Termination of appointment of Stephen Mark Hutt as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Mar 2021	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021	View PDF Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	PSC05	Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019	View PDF Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AD03	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX	View PDF Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX - link opens in a new window - 1 page (1 page)

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ETIVE GRIDCO LTD

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