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GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

Company number 07378395

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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)
24 Dec 2013 MR01 Registration of charge 073783950001
23 Sep 2013 AR01 Annual return made up to 16 September 2013 no member list
23 Sep 2013 CH03 Secretary's details changed for Grant Leslie Whitehouse on 16 September 2013
17 Jun 2013 AUD Auditor's resignation
13 Jun 2013 AUD Auditor's resignation
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts, appt of directors 11/03/2013
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 AA Full accounts made up to 30 September 2012
16 Oct 2012 CH03 Secretary's details changed for Grant Leslie Whitehouse on 16 October 2012
26 Sep 2012 AR01 Annual return made up to 16 September 2012 no member list
26 Sep 2012 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
25 Sep 2012 CH01 Director's details changed for Mr Peter Saville Wisher on 1 September 2012
25 Sep 2012 CH01 Director's details changed for Mr Christian James Kurt Yates on 1 September 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 CH01 Director's details changed for Mr Gareth Edward Owen on 1 September 2012
25 Sep 2012 CH01 Director's details changed for Mr Alexander Robert Hambro on 1 September 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 56,983.32
18 Jun 2012 AP01 Appointment of Mr Gareth Edward Owen as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 5,664,628
30 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2012 AA Full accounts made up to 30 September 2011
28 Feb 2012 AA Interim accounts made up to 31 December 2011
05 Jan 2012 OC138 Reduction of iss capital and minute (oc)
05 Jan 2012 CERT21 Certificate of cancellation of share premium account
05 Jan 2012 SH19 Statement of capital on 5 January 2012
  • GBP 51,927.93
27 Oct 2011 SH02 Statement of capital on 22 March 2011
  • GBP 20,953.24