GRESHAM HOUSE ENERGY STORAGE FUND PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GRESHAM HOUSE ENERGY STORAGE FUND PLC

Company number 11535957

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,173.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20,173.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,618.17 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,618.17 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 77 pages (77 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 30/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 30/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 30/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 30/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 5,734,446.94	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 5,734,446.94 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 127 pages (127 pages)
28 Feb 2023	MR04	Satisfaction of charge 115359570002 in full	View PDF Satisfaction of charge 115359570002 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Ms Isabel Hsiao Wen Liu as a director on 1 October 2022	View PDF Appointment of Ms Isabel Hsiao Wen Liu as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 5,412,903.53	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 5,412,903.53 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; amendment of investment policies 13/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re; amendment of investment policies 13/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 95 pages (95 pages)
08 Nov 2021	MR01	Registration of charge 115359570002, created on 2 November 2021	View PDF Registration of charge 115359570002, created on 2 November 2021 - link opens in a new window - 15 pages (15 pages)
21 Sep 2021	MR01	Registration of charge 115359570001, created on 17 September 2021	View PDF Registration of charge 115359570001, created on 17 September 2021 - link opens in a new window - 24 pages (24 pages)
05 Aug 2021	CH01	Director's details changed for Mrs Catherine Louise Pitt on 27 July 2021	View PDF Director's details changed for Mrs Catherine Louise Pitt on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 4,378,420.78	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 4,378,420.78 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 103 pages (103 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 3,485,563.64	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 3,485,563.64 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Investment policy / company business 30/06/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Investment policy / company business 30/06/2020 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category