NORIKER STAUNCH LTD

Company number 10238116

Date	Type	Description	View / Download
28 Mar 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
10 Jul 2023	TM01	Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
01 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
28 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 16 June 2019	(3 pages)
09 Mar 2021	PSC02	Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020	(2 pages)
09 Mar 2021	PSC07	Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
25 Mar 2020	AD01	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Marc Jason Thomas as a director on 31 December 2019	(1 page)
09 Jan 2020	TM02	Termination of appointment of Marc Thomas as a secretary on 31 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Gareth Edward Owen as a director on 17 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Stephen James Beck as a director on 17 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 17 December 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
28 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	(4 pages)
28 Jun 2019	CH01	Director's details changed for Mr Benjamin James Ernest Guest on 28 June 2019	(2 pages)
01 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
11 Jan 2019	MR04	Satisfaction of charge 102381160002 in full	(1 page)
11 Jan 2019	MR04	Satisfaction of charge 102381160001 in full	(1 page)