CAPACITYGRID LIMITED
Company number 09136356 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of Mr Tom Frans Vanoverschelde as a director on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Charles Edward Bruin as a director on 2026-07-31 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 22 Jan 2026 | Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to 2 Putney Hill London SW15 6AB · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Timothy John Francis Collins as a secretary on 2025-12-31 · 1 page | View document |
| 4 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 23 Jan 2025 | Termination of appointment of Yuya Ono as a director on 2025-01-23 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 28 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 91 pages | View document |
| 1 Aug 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 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 19 Jan 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 · 1 page | View document |
| 19 Jan 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 · 1 page | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 8 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 6 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR YUYA ONO | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MR TIMOTHY JOHN FRANCIS COLLINS | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MILLS | View document |
| 9 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / LIBERATA UK LIMITED / 25/09/2017 | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM FIRST FLOOR 100 WOOD STREET LONDON EC2V 7AN | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 20 Sep 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 | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR MASAKI MOTEGI | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOYCE | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAINER | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091363560001 | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2015 | COMPANY NAME CHANGED JUST CD LIMITED CERTIFICATE ISSUED ON 03/09/15 | View document |
| 6 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPSON | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 4TH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX UNITED KINGDOM | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR NEIL MARTIN SIMPSON | View document |
| 5 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2015 | ALTER ARTICLES 12/12/2014 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091363560001 | View document |
| 8 Dec 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 17 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 17 Oct 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 | View document |
| 25 Jul 2014 | COMPANY NAME CHANGED CES BID LIMITED CERTIFICATE ISSUED ON 25/07/14 | View document |
| 17 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |