GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

Company number 07378395

Date	Type	Description	View / Download
23 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 25/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2020	CH01	Director's details changed for Mr Giles Anthony Clark on 16 April 2020	(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 Lower Thames Street, London, EC3R 6HD, England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 October 2019	(1 page)
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 ‐ Change of company 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 VCT2 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)
29 Jun 2018	SH03	Return of purchase of own shares 23/02/18 treasury capital £4487.112	(4 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 59,111.653	(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 RES13 ‐ Company business 21/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2018	AA	Full accounts made up to 30 September 2017	(59 pages)
03 Jan 2018	AP01	Appointment of Mr Giles Clark as a director on 7 November 2017	(2 pages)
28 Sep 2017	AD01	Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 September 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
07 Sep 2017	TM01	Termination of appointment of Peter Saville Wisher as a director on 28 July 2017	(1 page)
20 Jul 2017	CH01	Director's details changed for Mr Matthew Benedict Evans on 20 July 2017	(2 pages)

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