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GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

Company number 07378392

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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)
23 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
23 Aug 2024 AD02 Register inspection address has been changed from Link Market Services 34 Beckenham Road Beckenham Kent BR3 4TU England to 29 Wellington Street Central Square Leeds LS1 4DL
12 Aug 2024 AA Interim accounts made up to 31 March 2024
04 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 14 days notice for general meetings 19/03/2024
09 Feb 2024 AA Full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
20 Jul 2023 AA Interim accounts made up to 31 May 2023
25 May 2023 MISC Cert - cancellation of share premium account and capital redemption reserve
25 May 2023 SH19 Statement of capital on 25 May 2023
  • GBP 69,277.302
25 May 2023 OC Cancel share prem & cap redempti
15 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 27/02/2023
27 Apr 2023 MR04 Satisfaction of charge 073783920002 in full
08 Feb 2023 AA Interim accounts made up to 31 March 2022
07 Feb 2023 AA Full accounts made up to 30 September 2022
04 Oct 2022 AP01 Appointment of Mr. Giles Anthony Clark as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Stuart James Knight as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of John Duncan Grierson as a director on 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/03/2022
10 Mar 2022 AA Full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/07/2021
15 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agm 22/03/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2021 AA Full accounts made up to 30 September 2020
23 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates