GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

Company number 07378392

Date	Type	Description	View / Download
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 25/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Dec 2019	AA	Full accounts made up to 30 September 2019	(59 pages)
30 Oct 2019	AP04	Appointment of Jtc (Uk) Limited as a secretary on 30 October 2019	(2 pages)
30 Oct 2019	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 30 October 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr David Edgar Hunter as a director on 18 September 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(5 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company change of name/company business 06/03/2019	(2 pages)
12 Mar 2019	AA	Full accounts made up to 30 September 2018	(66 pages)
07 Mar 2019	CERTNM	Company name changed hazel renewable energy VCT1 PLC\certificate issued on 07/03/19 RES15 ‐ Change company name resolution on 2019-03-06	(2 pages)
07 Mar 2019	CONNOT	Change of name notice	(2 pages)
18 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 16/09/2018	(4 pages)
27 Sep 2018	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Market Services 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 18/02/2019.	(4 pages)
30 Aug 2018	AP01	Appointment of Mr John Duncan Grierson as a director on 16 July 2018	(2 pages)
29 Jun 2018	SH03	Return of purchase of own shares 23/02/18 treasury capital £3723.456	(4 pages)
28 Jun 2018	AP01	Appointment of Mrs Gillian Nott as a director on 1 May 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Stephen John Hay as a director on 30 April 2018	(1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 58,804.244	(4 pages)
06 Apr 2018	MA	Memorandum and Articles of Association	(55 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2018	AA	Full accounts made up to 30 September 2017	(60 pages)
02 Oct 2017	AD01	Registered office address changed from 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
28 Sep 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on 28 September 2017	(1 page)