GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

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Company Documents

DateDescription
16/07/2516 July 2025 NewInterim accounts made up to 2025-03-31

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02/04/252 April 2025 Resolutions

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07/02/257 February 2025 Full accounts made up to 2024-09-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-17 with no updates

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23/08/2423 August 2024 Register inspection address has been changed from Link Market Services 34 Beckenham Road Beckenham Kent BR3 4TU England to 29 Wellington Street Central Square Leeds LS1 4DL

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12/08/2412 August 2024 Interim accounts made up to 2024-03-31

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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09/02/249 February 2024 Full accounts made up to 2023-09-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-17 with updates

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20/07/2320 July 2023 Interim accounts made up to 2023-05-31

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25/05/2325 May 2023 Court order

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25/05/2325 May 2023 Miscellaneous

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25/05/2325 May 2023 Statement of capital on 2023-05-25

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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27/04/2327 April 2023 Satisfaction of charge 073783920002 in full

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08/02/238 February 2023 Interim accounts made up to 2022-03-31

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07/02/237 February 2023 Full accounts made up to 2022-09-30

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04/10/224 October 2022 Appointment of Mr. Giles Anthony Clark as a director on 2022-09-30

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04/10/224 October 2022 Termination of appointment of Stuart James Knight as a director on 2022-09-30

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04/10/224 October 2022 Termination of appointment of John Duncan Grierson as a director on 2022-09-30

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31/03/2231 March 2022 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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18/03/1918 March 2019 COMPANY CHANGE OF NAME/COMPANY BUSINESS 06/03/2019

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12/03/1912 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/03/197 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/197 March 2019 COMPANY NAME CHANGED HAZEL RENEWABLE ENERGY VCT1 PLC CERTIFICATE ISSUED ON 07/03/19

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18/02/1918 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2018

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27/09/1827 September 2018 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/08/1830 August 2018 DIRECTOR APPOINTED MR JOHN DUNCAN GRIERSON

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29/06/1829 June 2018 RETURN OF PURCHASE OF OWN SHARES 23/02/18 TREASURY CAPITAL GBP 372345.6

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY

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28/06/1828 June 2018 DIRECTOR APPOINTED MRS GILLIAN NOTT

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02/05/182 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 58804.25

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06/04/186 April 2018 ARTICLES OF ASSOCIATION

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06/04/186 April 2018 ALTER ARTICLES 21/03/2018

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 6TH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD ENGLAND

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL

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21/07/1721 July 2017 CHANGE PERSON AS DIRECTOR

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAY / 20/07/2017

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR HAROLD CUNNINGHAM

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES KNIGHT / 20/07/2017

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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30/03/1730 March 2017 TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 TOGETHER WITH THE REPORT OF VTHE AUDITOR/AUDITOR RE-APPOINTED 30/09/2016

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20/02/1720 February 2017 DIRECTOR APPOINTED MR STUART JAMES KNIGHT

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16/02/1716 February 2017 19/01/2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, NO UPDATES

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19/09/1619 September 2016 RETURN OF PURCHASE OF OWN SHARES

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19/09/1619 September 2016 18/08/16 STATEMENT OF CAPITAL GBP 59615.83

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26/08/1626 August 2016 RETURN OF PURCHASE OF OWN SHARES

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26/08/1626 August 2016 09/08/16 STATEMENT OF CAPITAL GBP 59846.17

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08/08/168 August 2016 27/06/16 STATEMENT OF CAPITAL GBP 60832.82

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08/08/168 August 2016 07/07/16 STATEMENT OF CAPITAL GBP 60395.82

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25/07/1625 July 2016 RETURN OF PURCHASE OF OWN SHARES

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25/07/1625 July 2016 RETURN OF PURCHASE OF OWN SHARES

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17/05/1617 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073783920002

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21/09/1521 September 2015 16/09/15 NO MEMBER LIST

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24/03/1524 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/03/1523 March 2015 ADOPTION OF ACCTS FOR 30/9/2014; SECTION 693(4) OF CA 2006 09/03/2015

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22/09/1422 September 2014 16/09/14 NO MEMBER LIST

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM

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04/06/144 June 2014 27/05/14 STATEMENT OF CAPITAL GBP 61342.42

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28/04/1428 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 60292.04

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27/03/1427 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/01/143 January 2014 ALTER ARTICLES 16/12/2013

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073783920001

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23/09/1323 September 2013 16/09/13 NO MEMBER LIST

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23/09/1323 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 16/09/2013

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17/06/1317 June 2013 AUDITOR'S RESIGNATION

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13/06/1313 June 2013 AUDITOR'S RESIGNATION

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14/03/1314 March 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/03/1314 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 16/10/2012

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26/09/1226 September 2012 16/09/12 NO MEMBER LIST

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26/09/1226 September 2012 SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAY / 01/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MICHAEL CLUNIE CUNNINGHAM / 01/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/09/2012

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25/09/1225 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/09/1220 September 2012 05/04/12 STATEMENT OF CAPITAL GBP 56820.13

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05/04/125 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 5649523

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29/03/1229 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1228 February 2012 INTERIM ACCOUNTS MADE UP TO 31/12/11

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28/02/1228 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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05/01/125 January 2012 REDUCTION OF SHARE PREMIUM

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05/01/125 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 51946.62

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05/01/125 January 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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31/10/1131 October 2011 22/03/11 STATEMENT OF CAPITAL GBP 2094402

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27/09/1127 September 2011 SAIL ADDRESS CREATED

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27/09/1127 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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26/09/1126 September 2011 11/08/11 STATEMENT OF CAPITAL GBP 51946.62

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18/04/1118 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 32637.68

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12/01/1112 January 2011 28/09/10 STATEMENT OF CAPITAL GBP 50000.002

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05/01/115 January 2011 07/12/10 STATEMENT OF CAPITAL GBP 5491260.00

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30/12/1030 December 2010 SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE

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30/12/1030 December 2010 DIRECTOR APPOINTED MR HAROLD MICHAEL CLUNIE CUNNINGHAM

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30/12/1030 December 2010 DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST

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30/12/1030 December 2010 DIRECTOR APPOINTED MR STEPHEN JOHN HAY

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNT

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29/12/1029 December 2010 APPOINTMENT TERMINATED, SECRETARY ALAN BANES

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29/12/1029 December 2010 ADOPT ARTICLES 27/09/2010

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BANES

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01/10/101 October 2010 IC01

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28/09/1028 September 2010 DIRECTOR APPOINTED ALAN LAWRENCE BANES

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28/09/1028 September 2010 COMMENCE BUSINESS AND BORROW

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28/09/1028 September 2010 DIRECTOR APPOINTED ANTHONY JONATHAN HUNT

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28/09/1028 September 2010 APPLICATION COMMENCE BUSINESS

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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27/09/1027 September 2010 SECRETARY APPOINTED ALAN LAWRENCE BANES

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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