GRID EDGE LIMITED
Company number 10129878 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Termination of appointment of Kevin Rodrigues as a director on 2026-02-10 · 1 page | View document |
| 16 Jan 2026 | RP01SH01 · 4 pages | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 3 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 4 Nov 2025 | Previous accounting period extended from 2025-04-30 to 2025-06-30 · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Mr Rafael Joseph on 2025-10-30 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 6 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 3 pages | View document |
| 17 Oct 2025 | RP01SH01 · 4 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 22 Sep 2025 | Appointment of Mr Kevin Rodrigues as a director on 2025-09-09 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Mr James Bagan as a director on 2025-09-21 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Andrew Malcolm Tulloch as a director on 2025-09-21 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Richard Moore as a director on 2025-07-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Termination of appointment of Rachel Reid as a director on 2025-06-11 · 1 page | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 4 pages | View document |
| 28 May 2025 | Satisfaction of charge 101298780001 in full · 1 page | View document |
| 8 May 2025 | Termination of appointment of Noe Group (Corporate Services) Limited (10609062) as a director on 2025-04-28 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Carl Foreman as a director on 2025-04-28 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Craig Philip Jones as a director on 2025-04-28 · 1 page | View document |
| 12 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Mar 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 10 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Mar 2025 | Appointment of Mr Rafael Joseph as a director on 2025-03-05 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Rachel Reid as a director on 2025-01-13 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of Miriam Eaves as a director on 2024-12-19 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Feb 2024 | Termination of appointment of Benjamin James Stone as a director on 2024-01-31 · 1 page | View document |
| 23 Feb 2024 | Termination of appointment of Ignacio Gimenez Guzman as a director on 2024-01-31 · 1 page | View document |
| 23 Feb 2024 | Appointment of Mr Craig Philip Jones as a director on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Appointment of Ms Miriam Eaves as a director on 2024-02-23 · 2 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions · 2 pages | View document |
| 25 Jan 2024 | Registration of charge 101298780001, created on 2024-01-23 · 33 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 12 Oct 2023 | Appointment of Higgs Secretarial Limited as a secretary on 2023-05-10 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Ignacio Gimenez Guzman on 2023-10-02 · 2 pages | View document |
| 12 Oct 2023 | Registered office address changed from Mclaren Building Suite 14a Mclaren Building 46 Priory Queensway Birmingham B4 7LR United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2023-10-12 · 1 page | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 31 May 2023 | Appointment of Mr Benjamin James Stone as a director on 2023-05-12 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Termination of appointment of Kerri Michelle Lyon as a secretary on 2023-04-28 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Louise Parr-Morley as a director on 2023-04-04 · 1 page | View document |
| 27 Mar 2023 | Resolutions · 2 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 3 Jan 2023 | Appointment of Ms Louise Parr-Morley as a director on 2022-12-23 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Neil Robert Scott as a director on 2022-12-06 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr John Paul Mccorquodale as a director on 2022-10-12 · 2 pages | View document |
| 2 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Carl Foreman as a director on 2022-10-12 · 2 pages | View document |
| 19 Oct 2022 | Cessation of Bp Technology Ventures Limited as a person with significant control on 2022-10-12 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 7 pages | View document |
| 19 Oct 2022 | Termination of appointment of James Alasdair Scott as a director on 2022-10-12 · 1 page | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Dec 2021 | Termination of appointment of Thomas Alexander Anderson as a director on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Appointment of Dr James Alasdair Scott as a director on 2021-12-21 · 2 pages | View document |
| 12 Nov 2021 | Resolutions · 6 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Notification of Bp Technology Ventures Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Feb 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 4.6796 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | RE-DISAPLY ARTICLE 5.1 14/01/2020 | View document |
| 4 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MS KATHERINE HERZOG PARSONS | View document |
| 13 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 13/08/2019 | View document |
| 4 Sep 2019 | CESSATION OF ASTON UNIVERSITY AS A PSC | View document |
| 27 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 4.6163 | View document |
| 23 Aug 2019 | ADOPT ARTICLES 13/08/2019 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN REEL | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SUDEEP MAITRA | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | View document |
| 14 Aug 2019 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED (10609062) | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR IGNACIO GIMENEZ GUZMAN | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD RUSHTON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 2 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL GRAHAM WRIGHT / 28/09/2018 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALASDAIR SCOTT / 28/09/2018 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ANDERSON / 28/09/2018 | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM SUITE 10B, MCLAREN 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR ENGLAND | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL GRAHAM WRIGHT / 01/03/2017 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALASDAIR SCOTT / 01/03/2017 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ANDERSON / 01/03/2017 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 18 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 2.8313 | View document |
| 9 Apr 2018 | SECRETARY APPOINTED MISS KERRI MICHELLE LYON | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MEE | View document |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR SUDEEP MAITRA | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR SEAN MALACHY REEL | View document |
| 14 Jun 2017 | PREVSHO FROM 31/07/2017 TO 30/04/2017 | View document |
| 24 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 2.7107 | View document |
| 18 May 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 18 May 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR DONALD JAMES FRASER RUSHTON | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MEE | View document |
| 11 Feb 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 11 Feb 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Feb 2017 | SUB-DIVISION 23/11/16 | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O LEGAL SERVICES DEPARTMENT ASTON UNIVERSITY ASTON TRIANGLE BIRMINGHAM B4 7ET UNITED KINGDOM | View document |
| 8 Aug 2016 | CURREXT FROM 30/04/2017 TO 31/07/2017 | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED DR ANDREW MALCOLM TULLOCH | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ANDERSON | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED DR DANIEL GRAHAM WRIGHT | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED DR JAMES ALASDAIR SCOTT | View document |
| 18 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |