SECURITIES GRID LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 15/01/2515 January 2025 | Notification of Darko Butina as a person with significant control on 2024-12-01 |
| 15/01/2515 January 2025 | Director's details changed for Mr Darko Butina on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Tomaz Kovacic as a person with significant control on 2025-01-15 |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-01-31 |
| 24/09/2424 September 2024 | Termination of appointment of Andrej Vckovski as a director on 2024-08-23 |
| 26/03/2426 March 2024 | Second filing for the cessation of Verena Von Mitcshke-Collande as a person with significant control |
| 07/03/247 March 2024 | Cessation of Verena Von Mitschke-Collande as a person with significant control on 2024-02-28 |
| 20/02/2420 February 2024 | Director's details changed for Mr Tomaz Kovacic on 2024-02-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 26/01/2426 January 2024 | Notification of Verena Von Mitschke-Collande as a person with significant control on 2023-02-10 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 27/02/2327 February 2023 | Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5 Brayford Square London E1 0SG on 2023-02-27 |
| 09/02/239 February 2023 | Second filing of Confirmation Statement dated 2023-01-16 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/04/221 April 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/07/2013 July 2020 | CESSATION OF DARKO BUTINA AS A PSC |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/07/209 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 759.9 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 19/02/2019 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 747.7 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 707.7 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR DARKO BUTINA |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARKO BUTINA |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED DR ANDREJ VCKOVSKI |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR TOMAZ KOVACIC / 08/05/2019 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAZ KOVACIC / 21/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAZ KOVACIC / 21/01/2019 |
| 21/01/1921 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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