Company Results (links open in a new window)
|
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)
|
|
05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|
|
08 Jun 2023 |
PSC02 |
Notification of Occasum Holdings Limited as a person with significant control on 26 April 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 26 April 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 26 April 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 26 April 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 26 April 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 26 April 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 26 April 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Ernest Guest as a director on 26 April 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 June 2023
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
|
|
|
21 Aug 2020 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 21 August 2020
|
|
|
21 Aug 2020 |
CH01 |
Director's details changed for Mr Gareth Edward Owen on 20 August 2020
|
|
|
21 Aug 2020 |
CH01 |
Director's details changed for Mr Bozkurt Aydinoglu on 21 August 2020
|
|
|
21 Aug 2020 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 21 August 2020
|
|
|
21 Aug 2020 |
PSC05 |
Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 21 August 2020
|
|
|
25 Mar 2020 |
AD01 |
Registered office address changed from 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
|
|
|
25 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 25 March 2020
|
|
|
24 Feb 2020 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
|
|