GRESHAM HOUSE ENERGY STORAGE FUND PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 22/05/2522 May 2025 | Secretary's details changed for Jtc (Uk) Limited on 2019-10-25 |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 01/11/241 November 2024 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Statement of capital on 2024-11-01 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 22/05/2422 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/04/249 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/11/2330 November 2023 | Interim accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 10/05/2310 May 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Satisfaction of charge 115359570002 in full |
| 13/10/2213 October 2022 | Appointment of Ms Isabel Hsiao Wen Liu as a director on 2022-10-01 |
| 08/11/218 November 2021 | Registration of charge 115359570002, created on 2021-11-02 |
| 05/08/215 August 2021 | Director's details changed for Mrs Catherine Louise Pitt on 2021-07-27 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/07/217 July 2021 | Memorandum and Articles of Association |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 24/07/2024 July 2020 | INVESTMENT POLICY / COMPANY BUSINESS 30/06/2020 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | 16/10/19 STATEMENT OF CAPITAL GBP 2000000 |
| 15/05/2015 May 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 2342706.5 |
| 15/05/2015 May 2020 | 17/10/19 STATEMENT OF CAPITAL GBP 2042706.5 |
| 03/03/203 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW UNITED KINGDOM |
| 25/10/1925 October 2019 | SECOND FILED SH01 - 17/07/19 STATEMENT OF CAPITAL GBP 1638380 |
| 11/10/1911 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 03/09/193 September 2019 | NOTIFICATION OF PSC STATEMENT ON 18/06/2019 |
| 28/08/1928 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 1638380 |
| 28/08/1928 August 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1492228 |
| 18/06/1918 June 2019 | CESSATION OF GRESHAM HOUSE ASSET MANAGEMENT LIMITED AS A PSC |
| 03/05/193 May 2019 | INTIAL ACCOUNTS MADE UP TO 28/02/19 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS CATHERINE LOUISE PITT |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 13/02/1913 February 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/02/1913 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 1000000.00 |
| 13/02/1913 February 2019 | REDUCTION OF SHARE PREMIUM |
| 22/11/1822 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1821 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1820 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 1000000 |
| 14/11/1814 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PITT |
| 15/10/1815 October 2018 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 15/10/1815 October 2018 | APPLICATION COMMENCE BUSINESS |
| 15/10/1815 October 2018 | COMMENCE BUSINESS AND BORROW |
| 11/10/1811 October 2018 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 24/08/1824 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company