KINCARDINE GRID 1 LTD

Company Documents

Date	Description
28/05/2528 May 2025	Appointment of Daniel Walsh Abbott as a director on 2025-05-26 View Document
28/05/2528 May 2025	Termination of appointment of David James Rogers as a director on 2025-05-27 View Document
28/05/2528 May 2025	Termination of appointment of Andrew John Hoffman as a director on 2025-05-27 View Document
28/05/2528 May 2025	Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-05-26 View Document
28/05/2528 May 2025	Appointment of Richard Hoskins as a director on 2025-05-26 View Document
15/05/2515 May 2025	View Document
15/05/2515 May 2025	Statement of capital on 2025-05-15 View Document
15/05/2515 May 2025	Resolutions View Document
15/05/2515 May 2025	View Document
16/04/2516 April 2025	Confirmation statement made on 2025-04-12 with no updates View Document
02/12/242 December 2024	Appointment of Andrew John Hoffman as a director on 2024-11-26 View Document
12/10/2412 October 2024	Full accounts made up to 2023-12-31 View Document
14/08/2414 August 2024	Termination of appointment of John Matthew Prime as a director on 2024-07-31 View Document
15/05/2415 May 2024	Termination of appointment of Irene Di Martino as a director on 2024-04-20 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-12 with updates View Document
18/12/2318 December 2023	Statement of capital following an allotment of shares on 2023-12-06 View Document
17/10/2317 October 2023	Full accounts made up to 2022-12-31 View Document
12/09/2312 September 2023	Statement of capital following an allotment of shares on 2023-09-06 View Document
23/06/2323 June 2023	Statement of capital following an allotment of shares on 2023-06-08 View Document
05/05/235 May 2023	Change of details for Kincardine Grid Complex Limited as a person with significant control on 2023-04-04 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-12 with updates View Document
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 View Document

16/01/2316 January 2023	Full accounts made up to 2021-12-31 View Document
28/09/2228 September 2022	Appointment of Vistra Cosec Limited as a secretary on 2022-09-19 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-12 with updates View Document
25/04/2225 April 2022	Director's details changed for Dr Irene Di Martino on 2022-04-12 View Document
18/10/2118 October 2021	Current accounting period shortened from 2022-04-30 to 2021-12-31 View Document
14/10/2114 October 2021	Cessation of Steve Ruggi as a person with significant control on 2021-10-03 View Document
14/10/2114 October 2021	Appointment of Mr John Matthew Prime as a director on 2021-10-03 View Document
14/10/2114 October 2021	Notification of Kincardine Grid Complex Limited as a person with significant control on 2021-10-03 View Document
14/10/2114 October 2021	Appointment of Mr David James Rogers as a director on 2021-10-03 View Document
14/10/2114 October 2021	Appointment of Dr Irene Di Martino as a director on 2021-10-03 View Document
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 View Document
14/10/2114 October 2021	Termination of appointment of Steve Ruggi as a director on 2021-10-03 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
23/04/2123 April 2021	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES View Document
23/01/2023 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View Document
11/01/1911 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
13/04/1713 April 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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