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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16 Jan 2025 |
PSC05 |
Change of details for Gresham House Plc as a person with significant control on 2 January 2024
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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
MR01 |
Registration of charge 095145600005, created on 16 February 2024
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 095145600002 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 095145600003 in full
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
AP03 |
Appointment of Ms Patricia Standaloft as a secretary on 1 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
MR01 |
Registration of charge 095145600004, created on 21 December 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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04 Jan 2022 |
MR01 |
Registration of charge 095145600003, created on 31 December 2021
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12 Oct 2021 |
SH19 |
Statement of capital on 12 October 2021
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06 Oct 2021 |
SH20 |
Statement by Directors
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06 Oct 2021 |
CAP-SS |
Solvency Statement dated 24/09/21
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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21 Dec 2020 |
MR01 |
Registration of charge 095145600002, created on 21 December 2020
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