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55 GRESHAM VENTURES LIMITED

Company number 11576021

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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)
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
13 Sep 2024 CH01 Director's details changed for Ira Akselrad on 30 April 2024
01 Jul 2024 AA Accounts for a small company made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
25 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 17 September 2021
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 77,920,726
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 76,972,002
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 76,051,934
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 75,143,763
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
15 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 74,234,673
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 73,353,095
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 73,198,976
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 72,294,068
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/06/2021.
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 71,472,192
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 70,484,174
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 69,843,030
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 69,564,368