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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07 Jan 2025 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 6 January 2025
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06 Jan 2025 |
PSC05 |
Change of details for Occasum Holdings Limited as a person with significant control on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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02 Jun 2023 |
PSC02 |
Notification of Occasum Holdings Limited as a person with significant control on 26 April 2023
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02 Jun 2023 |
PSC07 |
Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 26 April 2023
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02 Jun 2023 |
PSC07 |
Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 26 April 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 26 April 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 26 April 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 26 April 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 26 April 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Ernest Guest as a director on 26 April 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 June 2023
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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12 Apr 2022 |
SH20 |
Statement by Directors
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12 Apr 2022 |
CAP-SS |
Solvency Statement dated 08/04/22
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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