GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewResolutions

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18/08/2518 August 2025 NewRegistration of charge 126969140006, created on 2025-08-15

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11/07/2511 July 2025 NewFull accounts made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-17 with no updates

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16/10/2416 October 2024

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16/10/2416 October 2024 Resolutions

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16/10/2416 October 2024

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16/10/2416 October 2024 Statement of capital on 2024-10-16

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15/10/2415 October 2024

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15/10/2415 October 2024

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11/10/2411 October 2024 Re-registration from a public company to a private limited company

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11/10/2411 October 2024 Certificate of re-registration from Public Limited Company to Private

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11/10/2411 October 2024 Resolutions

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11/10/2411 October 2024 Re-registration of Memorandum and Articles

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Confirmation statement made on 2024-06-17 with no updates

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07/07/247 July 2024 Full accounts made up to 2023-12-31

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09/04/249 April 2024 Termination of appointment of Gareth Edward Owen as a director on 2024-03-15

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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28/10/2128 October 2021 Satisfaction of charge 126969140001 in full

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28/10/2128 October 2021 Satisfaction of charge 126969140004 in full

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-17 with updates

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22/07/2022 July 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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09/07/209 July 2020 APPLICATION COMMENCE BUSINESS

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09/07/209 July 2020 COMMENCE BUSINESS AND BORROW

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25/06/2025 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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