GLOUCESTER WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 07/01/257 January 2025 | Director's details changed for Ms Saffron Hooper-Kay on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Occasum Holdings Limited as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2025-01-06 |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/06/238 June 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2023-04-26 |
| 08/06/238 June 2023 | Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2023-04-26 |
| 08/06/238 June 2023 | Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2023-04-26 |
| 08/06/238 June 2023 | Termination of appointment of Benjamin James Ernest Guest as a director on 2023-04-26 |
| 08/06/238 June 2023 | Notification of Occasum Holdings Limited as a person with significant control on 2023-04-26 |
| 08/06/238 June 2023 | Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2023-04-26 |
| 08/06/238 June 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-04-26 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW ENGLAND |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC / 25/02/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 25/02/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC / 25/02/2020 |
| 24/02/2024 February 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 14/05/1914 May 2019 | DIR RELEASE FROM OBLIGATION RE REDUCTION OF CAPITAL, RATIFY DIVIDEND, RE DEED OF RELEASE. 19/03/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 18/04/18 |
| 30/04/1830 April 2018 | REDUCE ISSUED CAPITAL 24/04/2018 |
| 30/04/1830 April 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1399202 |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU |
| 11/03/1611 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/03/1523 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/03/1424 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 35 BRIDGE STREET LONDON EC4W 6BW |
| 03/04/123 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 1599202 |
| 30/03/1230 March 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 09/03/129 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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