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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)
05 Jan 2012 CERT21 Certificate of cancellation of share premium account
05 Jan 2012 OC138 Reduction of iss capital and minute (oc)
05 Jan 2012 SH19 Statement of capital on 5 January 2012
  • GBP 51,946.62
31 Oct 2011 SH02 Statement of capital on 22 March 2011
  • GBP 2,094,402
27 Sep 2011 AD02 Register inspection address has been changed
27 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 51,946.62
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 32,637.68
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 50,000.002
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 5,491,260.00
30 Dec 2010 TM01 Termination of appointment of Anthony Hunt as a director
30 Dec 2010 AP03 Appointment of Grant Leslie Whitehouse as a secretary
30 Dec 2010 AP01 Appointment of Mr Benjamin James Ernest Guest as a director
30 Dec 2010 AP01 Appointment of Mr Stephen John Hay as a director
30 Dec 2010 AP01 Appointment of Mr Harold Michael Clunie Cunningham as a director
29 Dec 2010 TM02 Termination of appointment of Alan Banes as a secretary
29 Dec 2010 TM01 Termination of appointment of Alan Banes as a director
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551, 560 &b 570 ca 2006 27/09/2010
01 Oct 2010 MISC IC01
28 Sep 2010 CERT8A Commence business and borrow
28 Sep 2010 AP01 Appointment of Anthony Jonathan Hunt as a director
28 Sep 2010 AP01 Appointment of Alan Lawrence Banes as a director
28 Sep 2010 SH50 Trading certificate for a public company
27 Sep 2010 AP03 Appointment of Alan Lawrence Banes as a secretary
27 Sep 2010 TM01 Termination of appointment of Waterlow Nominees Limited as a director