HUNTERSTON GRID 1 LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Termination of appointment of Andrew John Hoffman as a director on 2025-05-27 |
| 28/05/2528 May 2025 New | Appointment of Richard Hoskins as a director on 2025-05-26 |
| 28/05/2528 May 2025 New | Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-05-26 |
| 28/05/2528 May 2025 New | Appointment of Daniel Walsh Abbott as a director on 2025-05-26 |
| 28/05/2528 May 2025 New | Termination of appointment of David James Rogers as a director on 2025-05-27 |
| 15/05/2515 May 2025 | Resolutions |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Statement of capital on 2025-05-15 |
| 15/05/2515 May 2025 | |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 02/12/242 December 2024 | Appointment of Andrew John Hoffman as a director on 2024-11-26 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of John Matthew Prime as a director on 2024-07-31 |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Resolutions |
| 05/07/245 July 2024 | Registration of charge 106838760001, created on 2024-07-02 |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 15/05/2415 May 2024 | Termination of appointment of Irene Di Martino as a director on 2024-04-20 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 05/05/235 May 2023 | Change of details for Hunterston Grid Complex Limited as a person with significant control on 2023-04-04 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 04/04/234 April 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 2023-04-04 |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Vistra Cosec Limited as a secretary on 2022-09-19 |
| 25/04/2225 April 2022 | Director's details changed for Dr Irene Di Martino on 2022-04-25 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-21 with updates |
| 18/10/2118 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 14/10/2114 October 2021 | Appointment of Mr David James Rogers as a director on 2021-10-03 |
| 14/10/2114 October 2021 | Appointment of Dr Irene Di Martino as a director on 2021-10-03 |
| 14/10/2114 October 2021 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Hunterston Grid Complex Limited as a person with significant control on 2021-10-03 |
| 14/10/2114 October 2021 | Cessation of Steve Ruggi as a person with significant control on 2021-10-03 |
| 14/10/2114 October 2021 | Termination of appointment of Steve Ruggi as a director on 2021-10-03 |
| 14/10/2114 October 2021 | Appointment of Mr John Matthew Prime as a director on 2021-10-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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