GLASSENBURY BATTERY STORAGE LIMITED

Company number 10266822

Date	Type	Description	View / Download
27 Mar 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
15 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022	(2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(27 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement, transaction document, 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2021	PSC02	Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020	(2 pages)
16 Sep 2021	PSC07	Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
14 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 May 2020	AA	Accounts for a small company made up to 30 September 2019	(16 pages)
05 Feb 2020	PSC02	Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 16 December 2019	(2 pages)
05 Feb 2020	PSC07	Cessation of Vlc Energy Limited as a person with significant control on 16 December 2019	(1 page)
27 Jan 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
21 Jan 2020	MR04	Satisfaction of charge 102668220001 in full	(1 page)
20 Jan 2020	AD01	Registered office address changed from Second Floor, 13 Berkeley Street London W1J 8DU England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 20 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of David Brignall as a director on 13 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Juan Martin Alfonso as a director on 13 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Gareth Edward Owen as a director on 13 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Stephen James Beck as a director on 13 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Ben James Ernest Guest as a director on 13 December 2019	(2 pages)