GRID EDGE LIMITED

Company number 10129878

Date	Type	Description	View / Download
23 Feb 2024	TM01	Termination of appointment of Benjamin James Stone as a director on 31 January 2024	(1 page)
23 Feb 2024	TM01	Termination of appointment of Ignacio Gimenez Guzman as a director on 31 January 2024	(1 page)
23 Feb 2024	AP01	Appointment of Ms Miriam Eaves as a director on 23 February 2024	(2 pages)
23 Feb 2024	AP01	Appointment of Mr Craig Philip Jones as a director on 23 February 2024	(2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jan 2024	MR01	Registration of charge 101298780001, created on 23 January 2024	(33 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Ignacio Gimenez Guzman on 2 October 2023	(2 pages)
12 Oct 2023	AP04	Appointment of Higgs Secretarial Limited as a secretary on 10 May 2023	(2 pages)
12 Oct 2023	AD01	Registered office address changed from Mclaren Building Suite 14a Mclaren Building 46 Priory Queensway Birmingham B4 7LR United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 12 October 2023	(1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	(10 pages) Download iXBRL
31 May 2023	AP01	Appointment of Mr Benjamin James Stone as a director on 12 May 2023	(2 pages)
28 Apr 2023	TM02	Termination of appointment of Kerri Michelle Lyon as a secretary on 28 April 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Louise Parr-Morley as a director on 4 April 2023	(1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 5.8363	(3 pages)
03 Jan 2023	AP01	Appointment of Ms Louise Parr-Morley as a director on 23 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Neil Robert Scott as a director on 6 December 2022	(1 page)
03 Nov 2022	AP01	Appointment of Mr John Paul Mccorquodale as a director on 12 October 2022	(2 pages)
02 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	(37 pages)
19 Oct 2022	AP01	Appointment of Mr Carl Foreman as a director on 12 October 2022	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	(7 pages)
19 Oct 2022	PSC07	Cessation of Bp Technology Ventures Limited as a person with significant control on 12 October 2022	(1 page)