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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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 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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08 Jun 2023 |
PSC02 |
Notification of Occasum Holdings Limited as a person with significant control on 26 April 2023
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08 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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08 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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08 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 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 26 April 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 26 April 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 26 April 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Ernest Guest as a director on 26 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 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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30 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 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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25 Mar 2020 |
AD01 |
Registered office address changed from 5 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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24 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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24 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 5 New Street Square London EC4A 3TW on 24 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr. Bozkurt Aydinoglu on 25 February 2020
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04 Mar 2020 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 25 February 2020
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04 Mar 2020 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 25 February 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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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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