GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

Company number 07378395

Date	Type	Description	View / Download
20 Jul 2017	CH01	Director's details changed for Mr Christian James Kurt Yates on 20 July 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Peter Saville Wisher on 20 July 2017	(2 pages)
03 Apr 2017	AA	Full accounts made up to 30 September 2016	(57 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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	(1 page)
20 Feb 2017	AP01	Appointment of Mr Matthew Benedict Evans as a director on 31 January 2017	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with no updates	(3 pages)
08 Aug 2016	SH06	Cancellation of shares. Statement of capital on 27 June 2016 GBP 61,303.99	(5 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 Alexander Robert Hambro as a director on 7 March 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Bozkurt Aydinoglu 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 073783950002, created on 2 March 2016	(32 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 no member list Statement of capital on 2015-09-21 GBP 61,507.891	(7 pages)
21 Sep 2015	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 December 2014	(1 page)
24 Mar 2015	AA	Full accounts made up to 30 September 2014	(54 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 09/03/2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 15 December 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 no member list Statement of capital on 2014-09-22 GBP 61,507.891	(6 pages)
22 Sep 2014	AD04	Register(s) moved to registered office address 5Th Floor, Ergon House Horseferry Road London SW1P 2AL	(1 page)
01 Jul 2014	AD01	Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom on 1 July 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 61,507.89	(5 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 60,369.27	(5 pages)
27 Mar 2014	AA	Full accounts made up to 30 September 2013	(50 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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