Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
23 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
|
|
|
26 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
|
|
|
16 Aug 2021 |
PSC07 |
Cessation of Gresham House Devco Limited as a person with significant control on 10 August 2021
|
|
|
16 Aug 2021 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 10 August 2021
|
|
|
11 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
05 May 2021 |
PSC07 |
Cessation of Statera Energy Limited as a person with significant control on 28 April 2021
|
|
|
05 May 2021 |
PSC02 |
Notification of Gresham House Devco Limited as a person with significant control on 28 April 2021
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 5 May 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Thomas Andrew Vernon as a director on 28 April 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Andrew Richard Gordon Troup as a director on 28 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Bozkurt Aydinoglu as a director on 28 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 28 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 28 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Benjamin James Ernest Guest as a director on 28 April 2021
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Andrew Vernon on 15 March 2021
|
|