CAPACITYGRID LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Termination of appointment of Yuya Ono as a director on 2025-01-23 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Registered office address changed from Knollys House Addiscombe Road Croydon CR0 6SR England to 2nd Floor Front 60 Cheapside London EC2V 6AX on 2023-08-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 19/01/2319 January 2023 | Registered office address changed from 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England to 60 Cheapside 2nd Floor Front London EC2V 6AX on 2023-01-19 |
| 19/01/2319 January 2023 | Registered office address changed from 60 Cheapside 2nd Floor Front London EC2V 6AX England to Knollys House Addiscombe Road Croydon CR0 6SR on 2023-01-19 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR YUYA ONO |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR TIMOTHY JOHN FRANCIS COLLINS |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MILLS |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / LIBERATA UK LIMITED / 25/09/2017 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM FIRST FLOOR 100 WOOD STREET LONDON EC2V 7AN |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR MASAKI MOTEGI |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAINER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOYCE |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091363560001 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | COMPANY NAME CHANGED JUST CD LIMITED CERTIFICATE ISSUED ON 03/09/15 |
| 03/09/153 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/156 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPSON |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 4TH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX UNITED KINGDOM |
| 05/01/155 January 2015 | ARTICLES OF ASSOCIATION |
| 05/01/155 January 2015 | ALTER ARTICLES 12/12/2014 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR NEIL MARTIN SIMPSON |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091363560001 |
| 08/12/148 December 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 17/10/1417 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/10/1417 October 2014 | SAIL ADDRESS CREATED |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED CES BID LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 17/07/1417 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company