FEN LANE GRIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 21/11/2421 November 2024 | Termination of appointment of Christina Allen as a director on 2024-11-08 |
| 20/11/2420 November 2024 | Full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Registered office address changed from Suite 5, 7th Floor, 50 Broadway London SW1H 0DB United Kingdom to 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 2024-05-08 |
| 19/04/2419 April 2024 | Director's details changed for Ms Marie Joyce on 2023-04-03 |
| 19/04/2419 April 2024 | Change of details for Ockendon Solar Limited as a person with significant control on 2023-09-29 |
| 18/04/2418 April 2024 | Director's details changed for Mr Anthony Michael Doherty on 2023-04-03 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 19/03/2419 March 2024 | Particulars of variation of rights attached to shares |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Change of share class name or designation |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Termination of appointment of Rosheen Mcguckian as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Appointment of Mr Christopher David Marsh as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Appointment of Mrs Christina Allen as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Notification of Medebridge Solar Limited as a person with significant control on 2024-03-14 |
| 15/03/2415 March 2024 | Change of details for Ockendon Solar Limited as a person with significant control on 2024-03-14 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Current accounting period extended from 2023-11-30 to 2024-03-31 |
| 14/12/2314 December 2023 | Termination of appointment of Ailbhe Elliott as a director on 2023-12-14 |
| 03/10/233 October 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London England EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-03 |
| 03/10/233 October 2023 | Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 2023-10-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/11/2214 November 2022 | Incorporation |
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