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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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02 May 2024 |
MR04 |
Satisfaction of charge 116298810001 in full
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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19 Sep 2023 |
PSC07 |
Cessation of Gresham House Devco Limited as a person with significant control on 22 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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23 Dec 2022 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 22 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 116298810001, created on 13 June 2022
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12 May 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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11 May 2022 |
PSC07 |
Cessation of Noriker Power Ltd as a person with significant control on 6 May 2022
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11 May 2022 |
PSC02 |
Notification of Gresham House Devco Limited as a person with significant control on 6 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Zhenni Wang as a director on 6 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Marc Jason Thomas as a director on 6 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Benjamin James Ernest Guest as a director on 6 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Bozkurt Aydinoglu as a director on 6 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 6 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 6 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Railway House Bruton Way Gloucester GL1 1DG England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 10 May 2022
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