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GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED

Company number 12696914

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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)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 GBP 60,000	View PDF Statement of capital on 16 October 2024 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/10/2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Oct 2024	RR02	Re-registration from a public company to a private limited company
11 Oct 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
09 Apr 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	View PDF Termination of appointment of Gareth Edward Owen as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 60,000	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
10 Jul 2023	TM01	Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023	View PDF Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
04 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	MR04	Satisfaction of charge 126969140001 in full	View PDF Satisfaction of charge 126969140001 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	MR04	Satisfaction of charge 126969140004 in full	View PDF Satisfaction of charge 126969140004 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Facities agreement, transaction documents 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facities agreement, transaction documents 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED

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