GRID DYNAMICS UK LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-06 with no updates

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23/05/2523 May 2025 Second filing for the appointment of Sergii Taradai as a director

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19/05/2519 May 2025 Director's details changed for Sergii Taradai on 2025-04-01

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01/08/241 August 2024 Full accounts made up to 2023-12-31

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21/05/2421 May 2024 Director's details changed for Sergii Taradai on 2024-05-06

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20/05/2420 May 2024 Confirmation statement made on 2024-05-06 with no updates

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13/05/2413 May 2024 Director's details changed for Sergii Taradai on 2024-05-06

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19/01/2419 January 2024 Certificate of change of name

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-06 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with no updates

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16/05/2216 May 2022 Notification of Grid Dynamics Holdings Inc as a person with significant control on 2021-05-29

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16/05/2216 May 2022 Cessation of Pitney Bowes Inc as a person with significant control on 2021-05-29

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23/11/2123 November 2021 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10 Midford Place Camden London W1T 5AG on 2021-11-23

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22/11/2122 November 2021 Registered office address changed from 10 Midford Place Camden London W1T 5AG to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-11-22

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16/07/2116 July 2021 Full accounts made up to 2021-01-02

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12/07/2112 July 2021 Appointment of Sergii Taradai as a director on 2021-07-09

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09/07/219 July 2021 Termination of appointment of Gerard Richard Willsher as a director on 2021-07-09

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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24/01/2024 January 2020 SUBDIVIDED 07/01/2020

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23/01/2023 January 2020 SUB-DIVISION 07/01/20

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17/12/1917 December 2019 DISS40 (DISS40(SOAD))

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18

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03/12/193 December 2019 FIRST GAZETTE

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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22/01/1922 January 2019 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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21/01/1921 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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11/05/1811 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR TODD EVERETT

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14/03/1814 March 2018 DIRECTOR APPOINTED MR JOHN JAMES BULLOCK

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14/03/1814 March 2018 APPOINTMENT TERMINATED, SECRETARY TODD EVERETT

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01/02/181 February 2018 DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/16

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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09/06/169 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU

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19/01/1619 January 2016 DIRECTOR APPOINTED TODD ALLEN EVERETT

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19/01/1619 January 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM RAZZOUK

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18/01/1618 January 2016 SECRETARY APPOINTED TODD ALLEN EVERETT

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAZZOUK

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16/10/1516 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/15

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19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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21/03/1521 March 2015 DISS40 (DISS40(SOAD))

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19/03/1519 March 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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10/03/1510 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/01/1513 January 2015 FIRST GAZETTE

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O TACIT KNOWLEDGE DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 10TH FLOOR PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS

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06/09/146 September 2014 AUDITOR'S RESIGNATION

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26/06/1426 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAZZOUK / 08/05/2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RAZZOUK / 08/05/2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB

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21/01/1421 January 2014 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY

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21/01/1421 January 2014 SECRETARY APPOINTED WILLIAM RAZZOUK

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21/01/1421 January 2014 DIRECTOR APPOINTED WILLIAM RAZZOUK

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/05/1315 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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08/06/118 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/05/1024 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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02/03/102 March 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED

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08/05/098 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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