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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12 Jan 2021 |
MR01 |
Registration of charge 106476960006, created on 11 January 2021
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12 Jan 2021 |
MR01 |
Registration of charge 106476960007, created on 24 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
MR01 |
Registration of charge 106476960005, created on 24 December 2020
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07 Jan 2021 |
MR01 |
Registration of charge 106476960004, created on 24 December 2020
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06 Jan 2021 |
MR01 |
Registration of charge 106476960003, created on 24 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Dr Marc Jason Thomas as a director on 24 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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24 Nov 2020 |
PSC02 |
Notification of Noriker Power Ltd as a person with significant control on 23 November 2020
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24 Nov 2020 |
PSC05 |
Change of details for Gresham House Devco Limited as a person with significant control on 23 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
MR04 |
Satisfaction of charge 106476960001 in full
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15 Oct 2020 |
MR01 |
Registration of charge 106476960002, created on 9 October 2020
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21 Aug 2020 |
MR01 |
Registration of charge 106476960001, created on 19 August 2020
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29 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from C/O Gresham House Plc Octagon Point, 5 Cheapside London EC2V 6AA England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 2 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to C/O Gresham House Plc Octagon Point, 5 Cheapside London EC2V 6AA on 5 March 2020
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20 Feb 2020 |
PSC07 |
Cessation of Steve Ruggi as a person with significant control on 4 February 2020
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20 Feb 2020 |
PSC02 |
Notification of Gresham House Devco Limited as a person with significant control on 4 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Steve Ruggi as a director on 4 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Benjamin James Ernest Guest as a director on 4 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Bozkurt Aydinoglu as a director on 4 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 4 February 2020
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