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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)
05 Aug 2019 AA Full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 19 October 2018 with updates
19 Nov 2018 SH02 Statement of capital on 17 July 2018
  • GBP 306,000.00
09 Nov 2018 AA Initial accounts made up to 30 September 2018
16 Aug 2018 SH19 Statement of capital on 16 August 2018
  • GBP 356,000
16 Aug 2018 OC138 Reduction of iss capital and minute (oc)
16 Aug 2018 CERT21 Certificate of cancellation of share premium account
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 356,000
14 Jun 2018 PSC07 Cessation of William Alexander Saunders as a person with significant control on 25 May 2018
29 Mar 2018 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol Bristol BS13 8AE
29 Mar 2018 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol Bristol BS13 8AE
26 Feb 2018 AP01 Appointment of Mr Thomas Murley as a director on 22 February 2018
23 Feb 2018 AP01 Appointment of Mr Patrick Cox as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Alex Brian O'cinneide as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Suminori Arima as a director on 22 February 2018
23 Feb 2018 AP01 Appointment of Ms Caroline Janet Banszky as a director on 22 February 2018
23 Feb 2018 AP01 Appointment of Mr Malcolm Robert King as a director on 22 February 2018
20 Feb 2018 IC01 Notice of intention to carry on business as an investment company
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 50,000.01
15 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 01/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 CERT8A Commence business and borrow
12 Feb 2018 SH50 Trading certificate for a public company
09 Feb 2018 TM01 Termination of appointment of William Alexander Saunders as a director on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Victoria Anne Silver as a director on 1 February 2018
09 Feb 2018 AP01 Appointment of Mr Alex Brian O'cinneide as a director on 1 February 2018