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GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC

Company number 12696914

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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)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 60,000
13 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
28 Oct 2021 MR04 Satisfaction of charge 126969140001 in full
28 Oct 2021 MR04 Satisfaction of charge 126969140004 in full
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facities agreement, transaction documents 15/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 MR01 Registration of charge 126969140005, created on 17 September 2021
21 Aug 2021 MR04 Satisfaction of charge 126969140002 in full
21 Aug 2021 MR04 Satisfaction of charge 126969140003 in full
07 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
16 Nov 2020 MR01 Registration of charge 126969140004, created on 13 November 2020
19 Oct 2020 MR01 Registration of charge 126969140003, created on 14 October 2020
19 Oct 2020 MR01 Registration of charge 126969140002, created on 14 October 2020
15 Oct 2020 MR01 Registration of charge 126969140001, created on 14 October 2020
22 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
09 Jul 2020 CERT8A Commence business and borrow
09 Jul 2020 SH50 Trading certificate for a public company
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted