GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

Company number 07378392

Date	Type	Description	View / Download
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)
21 Jul 2017	CH01	Director's details changed	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Stephen John Hay on 20 July 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Stuart James Knight on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Harold Michael Clunie Cunningham as a director on 4 July 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(59 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ To receive and adopt the report and accounts for the year ended 30 september 2016 together with the report of vthe auditor/auditor re-appointed 30/09/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Feb 2017	AP01	Appointment of Mr Stuart James Knight as a director on 31 January 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ 19/01/2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with no updates	(3 pages)
19 Sep 2016	SH06	Cancellation of shares. Statement of capital on 18 August 2016 GBP 59,615.83	(5 pages)
19 Sep 2016	SH03	Purchase of own shares.	(3 pages)
26 Aug 2016	SH06	Cancellation of shares. Statement of capital on 9 August 2016 GBP 59,846.17	(5 pages)
26 Aug 2016	SH03	Purchase of own shares.	(3 pages)
08 Aug 2016	SH06	Cancellation of shares. Statement of capital on 7 July 2016 GBP 60,395.82	(5 pages)
08 Aug 2016	SH06	Cancellation of shares. Statement of capital on 27 June 2016 GBP 60,832.82	(5 pages)
25 Jul 2016	SH03	Purchase of own shares.	(4 pages)
25 Jul 2016	SH03	Purchase of own shares.	(3 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
13 May 2016	TM01	Termination of appointment of Benjamin James Ernest Guest as a director on 7 March 2016	(1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	(58 pages)
03 Mar 2016	MR01	Registration of charge 073783920002, created on 2 March 2016	(33 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 no member list Statement of capital on 2015-09-21 GBP 61,342.412	(6 pages)
24 Mar 2015	AA	Full accounts made up to 30 September 2014	(55 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adoption of accts for 30/9/2014; section 693(4) of ca 2006 09/03/2015	(2 pages)

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