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GRID SCIENTIFIC LIMITED

Company number 07904011

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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 Sep 2013	TM01	Termination of appointment of Simon Pearson as a director	View PDF Termination of appointment of Simon Pearson as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM02	Termination of appointment of Nicholas Smailes as a secretary	View PDF Termination of appointment of Nicholas Smailes as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 28.35	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 28.35 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AP01	Appointment of Mr Simon Maxwell Pearson as a director	View PDF Appointment of Mr Simon Maxwell Pearson as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 23.35	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 23.35 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AP01	Appointment of Nicholas Charles Robert Smailes as a director	View PDF Appointment of Nicholas Charles Robert Smailes as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP03	Appointment of Nicholas Charles Robert Smailes as a secretary	View PDF Appointment of Nicholas Charles Robert Smailes as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	TM02	Termination of appointment of Eric Brown as a secretary	View PDF Termination of appointment of Eric Brown as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	SH02	Sub-division of shares on 9 March 2012	View PDF Sub-division of shares on 9 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 09/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 09/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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