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GORE STREET ENERGY STORAGE FUND PLC

Company number 11160422

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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)
07 Jan 2022 OC138 Reduction of iss capital and minute (oc)
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 3,450,358.42
29 Sep 2021 AA Full accounts made up to 31 March 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 06/09/2021
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 06/09/2021
07 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
16 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2020
  • GBP 2,762,246.22
10 May 2021 MR01 Registration of charge 111604220001, created on 23 April 2021
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 2,762,246.22
26 Jan 2021 AA Full accounts made up to 31 March 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 1,438,716.81
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 838,716.81
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/21
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 clear days notice 19/08/2020
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 771,761.8
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 555,488.15
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 525,488.15
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
30 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 30 October 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 489,328.29
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 476,687.58
22 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-agm 14/08/2019
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement/investment policy 14/08/2019
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 375,621.48