GRIDPOWER ACTAVO LIMITED

Date	Description
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/06/1919 June 2019	DIRECTOR APPOINTED MR. DANIEL BYRNE View Document
19/06/1919 June 2019	SECRETARY APPOINTED MR. DANIEL BYRNE View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View Document
05/09/185 September 2018	CESSATION OF GRIDPOWER LIMITED AS A PSC View Document
05/09/185 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS O'BRIEN View Document
05/09/185 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KILLARNEY View Document
05/09/185 September 2018	CESSATION OF ACTAVO NETWORK SOLUTIONS (UK) LIMITED AS A PSC View Document
21/08/1821 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	REGISTERED OFFICE CHANGED ON 31/07/2018 FROM INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0BN SCOTLAND View Document
26/06/1826 June 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK CAROLAN View Document
25/06/1825 June 2018	DIRECTOR APPOINTED MR. CONAL CASEY View Document
06/12/176 December 2017	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View Document
11/09/1711 September 2017	PSC'S CHANGE OF PARTICULARS / ACTAVO UK LIMITED / 03/09/2016 View Document

16/08/1716 August 2017	DISS40 (DISS40(SOAD)) View Document
15/08/1715 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
08/08/178 August 2017	FIRST GAZETTE View Document
03/07/173 July 2017	REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 48 ST. VINCENT STREET GLASGOW G2 5HS SCOTLAND View Document
27/06/1727 June 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL BYRNE View Document
27/06/1727 June 2017	DIRECTOR APPOINTED MR PATRICK CAROLAN View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View Document
07/09/167 September 2016	CURREXT FROM 30/09/2016 TO 31/12/2016 View Document
04/04/164 April 2016	DIRECTOR APPOINTED MR DANIEL BYRNE View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR DENIS KENNY View Document
01/03/161 March 2016	COMPANY NAME CHANGED GRIDPOWER SIERRA LIMITED CERTIFICATE ISSUED ON 01/03/16 View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN View Document
13/11/1513 November 2015	DIRECTOR APPOINTED MR DENIS PAUL KENNY View Document
13/11/1513 November 2015	DIRECTOR APPOINTED MR JAMES O'REILLY View Document
03/09/153 September 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document