55 GRESHAM LIMITED

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Company Documents

DateDescription
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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23/10/2423 October 2024 Confirmation statement made on 2024-10-18 with no updates

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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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24/10/2324 October 2023 Confirmation statement made on 2023-10-18 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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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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25/03/2225 March 2022 Second filing of Confirmation Statement dated 2021-10-18

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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with updates

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

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

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

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04/06/214 June 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2020

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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 23/09/20 STATEMENT OF CAPITAL GBP 73198976

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

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

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

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21/10/2021 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2019

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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29/09/2029 September 2020 24/09/18 STATEMENT OF CAPITAL GBP 10000000

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29/09/2029 September 2020 20/03/20 STATEMENT OF CAPITAL GBP 71472192

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29/09/2029 September 2020 02/01/20 STATEMENT OF CAPITAL GBP 70484174

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29/09/2029 September 2020 06/12/19 STATEMENT OF CAPITAL GBP 69843030

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29/09/2029 September 2020 08/10/19 STATEMENT OF CAPITAL GBP 69564368

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29/09/2029 September 2020 22/08/19 STATEMENT OF CAPITAL GBP 68882456

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29/09/2029 September 2020 10/07/19 STATEMENT OF CAPITAL GBP 68559625

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29/09/2029 September 2020 06/03/19 STATEMENT OF CAPITAL GBP 68163973

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29/09/2029 September 2020 25/01/19 STATEMENT OF CAPITAL GBP 66804962

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29/09/2029 September 2020 07/12/18 STATEMENT OF CAPITAL GBP 65600000

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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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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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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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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115759800001

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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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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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19/09/1819 September 2018 COMPANY NAME CHANGED GRESHAM MIDCO LIMITED CERTIFICATE ISSUED ON 19/09/18

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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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