Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC05 |
Change of details for Ge Grid Solutions (Uk) Limited as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Ge Uk Holdings as a person with significant control on 1 August 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2021 |
PSC02 |
Notification of Ge Grid Solutions (Uk) Limited as a person with significant control on 10 February 2021
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12 Feb 2021 |
PSC05 |
Change of details for Ge Uk Holdings as a person with significant control on 10 February 2021
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12 Feb 2021 |
PSC05 |
Change of details for General Electric Energy Uk Limited as a person with significant control on 10 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-18
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13 Jan 2021 |
CONNOT |
Change of name notice
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23 Nov 2020 |
AP01 |
Appointment of Olusegun Adebayo Akinsanya as a director on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Brian Scott Miller as a director on 20 November 2020
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
PSC02 |
Notification of General Electric Energy Uk Limited as a person with significant control on 1 October 2020
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09 Oct 2020 |
PSC05 |
Change of details for Ge Uk Holdings as a person with significant control on 1 October 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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