Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
MR04 |
Satisfaction of charge 108706710001 in full
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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18 Jul 2022 |
PSC07 |
Cessation of Gresham House Devco Limited as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 30 June 2022
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22 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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05 Apr 2022 |
MR01 |
Registration of charge 108706710001, created on 31 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 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 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 14 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Q4 Holdings Ltd as a person with significant control on 4 March 2022
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11 Mar 2022 |
PSC02 |
Notification of Gresham House Devco Limited as a person with significant control on 4 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 4 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Dean Staveley as a director on 4 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Balance Accountants 91 Huddersfield Road Holmfirth, Huddersfield HD9 3JA United Kingdom to 5 New Street Square London EC4A 3TW on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Benjamin James Ernest Guest as a director on 4 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 4 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Bozkurt Aydinoglu as a director on 4 March 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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