GRIDSERVE SUSTAINABLE ENERGY LIMITED

Company number 10977981

Date	Type	Description	View / Download
09 Jun 2021	MR01	Registration of charge 109779810001, created on 1 June 2021	(26 pages)
01 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
22 Mar 2021	AP01	Appointment of Mr Darren Craig Cruickshank as a director on 22 March 2021	(2 pages)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(28 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Nicholas Charles Gilman as a director on 8 April 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
01 Oct 2019	PSC04	Change of details for Mr Heston Harper as a person with significant control on 1 October 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Heston Harper on 1 October 2019	(2 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
15 May 2019	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director on 14 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Nick Gilman as a director on 14 May 2019	(2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
14 Nov 2018	CH01	Director's details changed for Mr David Stephen Haimes on 14 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr David Stephen Haimes as a director on 18 October 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Jun 2018	AP01	Appointment of Mr Jeremy Stokes as a director on 18 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Jeremy Cross as a director on 18 May 2018	(2 pages)
22 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 2	(33 pages)