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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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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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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen James Beck on 7 April 2022
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 15/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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09 Mar 2021 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020
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09 Mar 2021 |
PSC07 |
Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no 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 C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 24 March 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Marc Jason Thomas as a director on 29 January 2020
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18 Dec 2019 |
AP01 |
Appointment of Mr Stephen Beck as a director on 12 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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29 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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29 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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11 Jan 2019 |
MR04 |
Satisfaction of charge 107079610001 in full
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