Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/facilities agreement/company business 15/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
MR04 |
Satisfaction of charge 114361100004 in full
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 27 November 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Marc Jason Thomas as a director on 27 November 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Jenny Wang as a director on 27 November 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 114361100003 in full
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28 Nov 2020 |
PSC07 |
Cessation of Noriker Power Ltd as a person with significant control on 27 November 2020
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28 Nov 2020 |
PSC07 |
Cessation of Gresham House Devco Limited as a person with significant control on 27 November 2020
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28 Nov 2020 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 27 October 2020
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21 Oct 2020 |
MR04 |
Satisfaction of charge 114361100002 in full
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15 Oct 2020 |
MR01 |
Registration of charge 114361100004, created on 9 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
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