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GRESHAM HOUSE WIND ENERGY 1 PLC

Company number 11987976

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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)
04 Jul 2019 RR01 Re-registration from a private company to a public company
02 Jul 2019 SH20 Statement by Directors
02 Jul 2019 SH19 Statement of capital on 2 July 2019
  • GBP 263,515.54
02 Jul 2019 CAP-SS Solvency Statement dated 26/06/19
02 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share premium a/c be cancelled 26/06/2019
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 MR01 Registration of charge 119879760002, created on 26 June 2019
01 Jul 2019 MR01 Registration of charge 119879760001, created on 26 June 2019
28 Jun 2019 SH02 Sub-division of shares on 17 June 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 263,515.54
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019.
09 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-09
  • GBP 1