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ADVANCE GRID SOLUTIONS LIMITED

Company number SC744757

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC01	Notification of Shauna Grant-Shields as a person with significant control on 21 October 2024	View PDF Notification of Shauna Grant-Shields as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC01	Notification of Kaitlyn Shields as a person with significant control on 21 October 2024	View PDF Notification of Kaitlyn Shields as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of James Martin Shields as a person with significant control on 21 October 2024	View PDF Cessation of James Martin Shields as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mrs Shauna Grant- Shields as a director on 21 October 2024	View PDF Appointment of Mrs Shauna Grant- Shields as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of James Martin Shields as a director on 21 October 2024	View PDF Termination of appointment of James Martin Shields as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	PSC04	Change of details for Mr James Martin Shields as a person with significant control on 26 October 2022	View PDF Change of details for Mr James Martin Shields as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Thomas Bryce Dignall as a director on 26 October 2022	View PDF Appointment of Mr Thomas Bryce Dignall as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Craig Christopher Little as a director on 18 October 2022	View PDF Appointment of Mr Craig Christopher Little as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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