55 GRESHAM VENTURES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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04/06/254 June 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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03/07/233 July 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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25/03/2225 March 2022 Second filing of Confirmation Statement dated 2021-09-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/09/2121 September 2021 Confirmation statement made on 2021-09-17 with updates

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15/06/2115 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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14/06/2114 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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14/06/2114 June 2021 Accounts for a small company made up to 2020-12-31

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04/06/214 June 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2020

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02/06/212 June 2021 23/12/20 STATEMENT OF CAPITAL GBP 74234673

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02/06/212 June 2021 23/09/20 STATEMENT OF CAPITAL GBP 73198976

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02/06/212 June 2021 22/06/20 STATEMENT OF CAPITAL GBP 72294068

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02/06/212 June 2021 25/09/20 STATEMENT OF CAPITAL GBP 73353095

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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04/08/204 August 2020 06/12/19 STATEMENT OF CAPITAL GBP 69843030

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04/08/204 August 2020 20/03/20 STATEMENT OF CAPITAL GBP 71472192

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04/08/204 August 2020 02/01/20 STATEMENT OF CAPITAL GBP 70484174

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04/08/204 August 2020 08/10/19 STATEMENT OF CAPITAL GBP 69564368

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04/08/204 August 2020 22/08/19 STATEMENT OF CAPITAL GBP 68882456

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04/08/204 August 2020 10/07/19 STATEMENT OF CAPITAL GBP 68559625

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04/08/204 August 2020 06/03/19 STATEMENT OF CAPITAL GBP 68163973

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04/08/204 August 2020 25/01/19 STATEMENT OF CAPITAL GBP 66804962

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23/07/2023 July 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/07/2023 July 2020 07/12/18 STATEMENT OF CAPITAL GBP 65600000.00

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10/07/2010 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2019

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06/07/206 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 17/09/19 STATEMENT OF CAPITAL GBP 71472192.00

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / GRESHAM MIDCO LIMITED / 18/09/2018

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / 55 GRESHAM LIMITED / 04/03/2019

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04/09/194 September 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115760210002

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115760210001

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JONATHAN HART MARTYR

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JOHN ANTHONY HERRING

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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