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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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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28 Oct 2024 |
SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 |
SH20 |
Statement by Directors
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mr. Bozkurt Aydinoglu on 22 November 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 C/O Gresham House Asset Management Limited 5 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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09 Dec 2019 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 6 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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09 Dec 2019 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 6 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr. Bozkurt Aydinoglu on 6 December 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir release from obligation re reduction of capital, ratify dividend, re deed of release. 19/03/2019
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