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GRESHAM HOUSE LIMITED

Company number 00000871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 SH19 Statement of capital on 27 July 2021
  • GBP 8,210,426.75
27 Jul 2021 CERT19 Certificate of reduction of share premium
27 Jul 2021 OC138 Reduction of iss capital and minute (oc)
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 8,236,468.75
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
28 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium account reduced by £60,000,000 and the reserve arising credited to the profit and loss account 12/05/2021
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 8,210,426.75
21 Dec 2020 MR01 Registration of charge 000008710014, created on 21 December 2020
24 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 8,022,926.75
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 7,690,600.25
09 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 7,503,100.25
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 7,110,943.25
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 710,975,075
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 6,970,862
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 695,605,550
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 6,952,602.00
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 6,949,513.25
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 6,938,248.00
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 6,933,998.00
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 6,922,716.50