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GRIDCOG INTERNATIONAL LIMITED

Company number 15264151

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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)
20 Feb 2024	PSC01	Notification of Fabian Le Gay Brereton as a person with significant control on 16 November 2023	View PDF Notification of Fabian Le Gay Brereton as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC01	Notification of Peter Tickler as a person with significant control on 21 December 2023	View PDF Notification of Peter Tickler as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 12 January 2024	View PDF Withdrawal of a person with significant control statement on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Adam Edward Chirkowski as a director on 22 December 2023	View PDF Appointment of Mr Adam Edward Chirkowski as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,750.62	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,750.62 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 2,193.39	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 2,193.39 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Fabian Le Gay Brereton as a person with significant control on 16 November 2023	View PDF Cessation of Fabian Le Gay Brereton as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-06 GBP .0001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-06 GBP .0001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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