GRIDLINK INTERCONNECTOR LIMITED

Company number 10181689 ·

Active

62 filings

Date Filing
24 Aug 2026 Termination of appointment of Sarah Elizabeth Guarnerio as a director on 2026-08-21 · 1 page View document
17 Aug 2026 Statement of capital following an allotment of shares on 2026-08-11 · 3 pages View document
26 Jun 2026 Appointment of Mr Paul Richard Malan as a director on 2026-06-08 · 2 pages View document
18 Jun 2026 Appointment of Ms Camille Hutt as a director on 2026-06-08 · 2 pages View document
28 May 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
16 Jan 2026 Statement of capital following an allotment of shares on 2026-01-14 · 3 pages View document
12 Jan 2026 Director's details changed for Mrs Sarah Elizabeth Johnson on 2026-01-05 · 2 pages View document
4 Dec 2025 Statement of capital following an allotment of shares on 2025-12-02 · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
11 Aug 2025 RP04SH01 · 4 pages View document
24 Jul 2025 Statement of capital following an allotment of shares on 2025-07-23 · 3 pages View document
27 May 2025 Confirmation statement made on 2025-05-15 with updates · 5 pages View document
28 Mar 2025 Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 2025-03-21 · 1 page View document
28 Mar 2025 Appointment of Ms Sabrina Dumas as a secretary on 2025-03-21 · 2 pages View document
25 Mar 2025 Statement of capital following an allotment of shares on 2025-03-25 · 3 pages View document
27 Jan 2025 Statement of capital following an allotment of shares on 2025-01-27 · 3 pages View document
1 Oct 2024 Termination of appointment of Dermot Joseph Logan as a director on 2024-09-30 · 1 page View document
19 Sep 2024 Accounts for a small company made up to 2023-12-31 · 21 pages View document
24 Jul 2024 Statement of capital following an allotment of shares on 2024-07-23 · 3 pages View document
28 May 2024 Confirmation statement made on 2024-05-15 with updates · 5 pages View document
16 May 2024 Director's details changed for Mr Pierre-Philippe Nicoli on 2024-05-15 · 2 pages View document
16 May 2024 Change of details for Icon Infrastructure Llp as a person with significant control on 2024-05-15 · 2 pages View document
7 Feb 2024 Statement of capital following an allotment of shares on 2023-12-19 · 3 pages View document
12 Oct 2023 Appointment of Mr Pierre-Philippe Nicoli as a director on 2023-09-20 · 2 pages View document
12 Oct 2023 Termination of appointment of Gary John Eade as a director on 2023-09-20 · 1 page View document
12 Oct 2023 Termination of appointment of David James Hewling Luson as a director on 2023-09-20 · 1 page View document
12 Oct 2023 Appointment of Mr Dermot Joseph Logan as a director on 2023-09-20 · 2 pages View document
6 Oct 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
4 Aug 2023 Statement of capital following an allotment of shares on 2023-08-04 · 3 pages View document
19 May 2023 Confirmation statement made on 2023-05-15 with updates · 5 pages View document
16 May 2023 Director's details changed for Mr David James Hewling Luson on 2023-05-14 · 2 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
23 Sep 2022 Registered office address changed from C/O Doran & Minehane Uk Ltd 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2022-09-23 · 1 page View document
23 Sep 2022 Secretary's details changed for D&M Financial Services (Uk) Limited on 2022-09-23 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-15 with updates · 5 pages View document
16 May 2022 Director's details changed for Mrs Sarah Elizabeth Johnson on 2022-05-14 · 2 pages View document
30 Jan 2022 Secretary's details changed for Doran & Minehane Uk Limited on 2022-01-10 · 1 page View document
13 Dec 2021 Statement of capital following an allotment of shares on 2021-12-13 · 3 pages View document
3 Oct 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
14 Jun 2021 Change of details for Icon Infrastructure Llp as a person with significant control on 2020-01-07 · 2 pages View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM View document
20 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA SEMERARO / 20/03/2020 View document
12 Mar 2020 CORPORATE SECRETARY APPOINTED DORAN & MINEHANE UK LIMITED View document
6 Mar 2020 APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED View document
28 Jan 2020 DIRECTOR APPOINTED DAVID JAMES HEWLING LUSON View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
21 Jan 2019 08/10/18 STATEMENT OF CAPITAL GBP 4287 View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jul 2018 04/07/18 STATEMENT OF CAPITAL GBP 3860 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
28 Mar 2018 26/03/18 STATEMENT OF CAPITAL GBP 2860 View document
4 Jan 2018 25/09/17 STATEMENT OF CAPITAL GBP 1930 View document
4 Jan 2018 22/05/17 STATEMENT OF CAPITAL GBP 1430 View document
30 Oct 2017 22/11/16 STATEMENT OF CAPITAL GBP 450 View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Oct 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/12/2016 View document
2 Oct 2017 10/06/16 STATEMENT OF CAPITAL GBP 151 View document
26 Sep 2017 25/01/17 STATEMENT OF CAPITAL GBP 331 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
27 Jun 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016 View document
16 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document