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NORIKER STAUNCH LTD

Company number 10238116

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2019	MR04	Satisfaction of charge 102381160001 in full	View PDF Satisfaction of charge 102381160001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2019	MR04	Satisfaction of charge 102381160002 in full	View PDF Satisfaction of charge 102381160002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC02	Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 13 November 2018	View PDF Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC07	Cessation of Noriker Power Ltd as a person with significant control on 13 November 2018	View PDF Cessation of Noriker Power Ltd as a person with significant control on 13 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC07	Cessation of Hc Ess 1 Llp as a person with significant control on 13 November 2018	View PDF Cessation of Hc Ess 1 Llp as a person with significant control on 13 November 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AD01	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018	View PDF Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AD01	Registered office address changed from Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018	View PDF Registered office address changed from Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
03 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC02	Notification of Hc Ess 1 Llp as a person with significant control on 6 April 2017	View PDF Notification of Hc Ess 1 Llp as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of Noriker Power Ltd as a person with significant control on 6 April 2017	View PDF Notification of Noriker Power Ltd as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 27 September 2016	View PDF Appointment of Mr Benjamin James Ernest Guest as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	MR01	Registration of charge 102381160001, created on 29 November 2016	View PDF Registration of charge 102381160001, created on 29 November 2016 - link opens in a new window - 33 pages (33 pages)
07 Dec 2016	MR01	Registration of charge 102381160002, created on 29 November 2016	View PDF Registration of charge 102381160002, created on 29 November 2016 - link opens in a new window - 33 pages (33 pages)
19 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 GBP 1	View PDF Incorporation Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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