Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Bozkurt Aydinoglu on 21 August 2020
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21 Aug 2020 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 21 August 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 25 March 2020
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24 Feb 2020 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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15 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 23 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Gareth Edward Owen on 23 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Bozkurt Aydinoglu on 23 August 2019
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05 Apr 2019 |
PSC05 |
Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 7 March 2019
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05 Apr 2019 |
PSC05 |
Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 7 March 2019
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11 Mar 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 2nd Floor, 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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04 Jul 2018 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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06 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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07 Aug 2017 |
PSC02 |
Notification of Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 6 April 2016
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07 Aug 2017 |
PSC02 |
Notification of Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 6 April 2016
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27 Apr 2017 |
SH20 |
Statement by Directors
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27 Apr 2017 |
SH19 |
Statement of capital on 27 April 2017
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27 Apr 2017 |
CAP-SS |
Solvency Statement dated 18/04/17
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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