GSF ALBION LIMITED

Company number 10796222

Date	Type	Description	View / Download
10 Jun 2021	PSC07	Cessation of Gore Street Energy Storage Fund Plc as a person with significant control on 28 June 2018	(1 page)
10 Jun 2021	CH01	Director's details changed for Mr Suminori Arima on 1 April 2019	(2 pages)
10 Jun 2021	CH04	Secretary's details changed for Jtc (Uk) Limited on 21 October 2019	(1 page)
10 Jun 2021	CH01	Director's details changed for Mr Suminori Arima on 21 October 2019	(2 pages)
10 May 2021	MR01	Registration of charge 107962220001, created on 23 April 2021	(57 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(15 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Feb 2021	AP01	Appointment of Ms Osunyameye Natalie Obeletua Wegner as a director on 9 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Alex Brian O'cinneide as a director on 9 February 2021	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
28 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
21 Oct 2019	AD01	Registered office address changed from PO Box 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
13 Jun 2019	PSC02	Notification of Gore Street Energy Storage Fund Plc as a person with significant control on 9 March 2018	(2 pages)
13 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 13 June 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr Suminori Arima on 30 May 2019	(2 pages)
12 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
09 Oct 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
24 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
09 Jul 2018	AP04	Appointment of Jtc (Uk) Limited as a secretary on 25 June 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from C/O Gore Street Capital Limited Michelin House 81 Fulham Road London SW3 6rd United Kingdom to PO Box 7th Floor 9 Berkeley Street London W1J 8DW on 9 July 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Suminori Arima as a director on 25 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Alex Brian O'cinneide as a director on 25 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Shuichi Ueda as a director on 25 June 2018	(1 page)