GRESHAM TECHNOLOGIES LIMITED

Company number 01072032

Date	Type	Description	View / Download
29 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(130 pages)
20 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 10/05/2018	(4 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 3,404,471.85	(3 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 3,399,471.85	(3 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 3,386,971.85	(3 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(117 pages)
21 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 10/01/2019.	(4 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 3,380,249.85	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 3,377,124.85	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Thomas Oliver Mullan as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Robert James Grubb as a director on 13 March 2018	(1 page)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 3,374,624.85	(3 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 3,373,874.85	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Christopher Mark Errington as a director on 31 May 2017	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with no updates	(3 pages)
17 May 2017	AP01	Appointment of Andrew Mark Balchin as a director on 15 May 2017	(2 pages)
19 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(115 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 3,363,600.9	(3 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,339,225.9	(3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	(3 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 3,334,225.9	(3 pages)

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