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HC ESS3 LIMITED

Company number 10707961

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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 107079610002 in full	View PDF Satisfaction of charge 107079610002 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 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)
05 Oct 2018	AD01	Registered office address changed from C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 5 October 2018	View PDF Registered office address changed from C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 5 October 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	MR01	Registration of charge 107079610002, created on 27 June 2018	View PDF Registration of charge 107079610002, created on 27 June 2018 - link opens in a new window - 36 pages (36 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 5	View PDF Statement of capital following an allotment of shares on 27 June 2018 GBP 5 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	MR01	Registration of charge 107079610001, created on 27 June 2018	View PDF Registration of charge 107079610001, created on 27 June 2018 - link opens in a new window - 34 pages (34 pages)
16 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AD01	Registered office address changed from Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road London W6 7AS United Kingdom to C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS on 16 April 2018	View PDF Registered office address changed from Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road London W6 7AS United Kingdom to C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS on 16 April 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AP01	Appointment of Dr Marc Jason Thomas as a director on 17 August 2017	View PDF Appointment of Dr Marc Jason Thomas as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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