GRIDSERVE SUSTAINABLE ENERGY LIMITED

Company number 10977981

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	(4 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(8 pages) Download iXBRL
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 3	(3 pages)
26 Jul 2023	MR04	Satisfaction of charge 109779810001 in full	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
31 Jan 2023	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director on 10 January 2023	(1 page)
19 Oct 2022	PSC02	Notification of Gridserve Holdings Limited as a person with significant control on 2 October 2017	(4 pages)
19 Oct 2022	PSC07	Cessation of Heston Harper as a person with significant control on 2 October 2017	(3 pages)
19 Oct 2022	PSC07	Cessation of Toddington Harper as a person with significant control on 2 October 2017	(3 pages)
04 Oct 2022	TM01	Termination of appointment of Darren Craig Cruickshank as a director on 10 August 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Jeremy Stokes as a director on 10 August 2022	(1 page)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(10 pages) Download iXBRL
01 Sep 2022	MR04	Satisfaction of charge 109779810003 in full	(1 page)
01 Sep 2022	MR04	Satisfaction of charge 109779810002 in full	(1 page)
02 Aug 2022	TM01	Termination of appointment of David Stephen Haimes as a director on 22 July 2022	(1 page)
26 Apr 2022	MR01	Registration of charge 109779810003, created on 14 April 2022	(28 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
18 Jan 2022	CH01	Director's details changed for Mr Darren Craig Cruickshank on 17 January 2022	(2 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(30 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(28 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jun 2021	MR01	Registration of charge 109779810002, created on 1 June 2021	(27 pages)