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NORIKER STAUNCH LTD

Company number 10238116

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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)
27 Nov 2018 PSC02 Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 13 November 2018
27 Nov 2018 PSC07 Cessation of Noriker Power Ltd as a person with significant control on 13 November 2018
27 Nov 2018 PSC07 Cessation of Hc Ess 1 Llp as a person with significant control on 13 November 2018
08 Oct 2018 AD01 Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
20 Apr 2018 AA Accounts for a small company made up to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
20 Jul 2017 PSC02 Notification of Hc Ess 1 Llp as a person with significant control on 6 April 2017
20 Jul 2017 PSC02 Notification of Noriker Power Ltd as a person with significant control on 6 April 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 2
20 Jul 2017 AP01 Appointment of Mr Benjamin James Ernest Guest as a director on 27 September 2016
07 Dec 2016 MR01 Registration of charge 102381160001, created on 29 November 2016
07 Dec 2016 MR01 Registration of charge 102381160002, created on 29 November 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
17 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-17
  • GBP 1