GRESHAM HOUSE ENERGY STORAGE FUND PLC

Company number 11535957

Date	Type	Description	View / Download
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	(4 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(80 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 2,342,706.5	(3 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 2,042,706.5	(3 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 2,000,000	(3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2019 GBP 1,638,380	(7 pages)
25 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel, 18th Floor Lime Street London EC3M 7AF on 25 October 2019	(1 page)
11 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 23/08/2019	(5 pages)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/10/2019.	(5 pages)
03 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 1,638,380 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019	(4 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 1,492,228	(3 pages)
18 Jun 2019	PSC07	Cessation of Gresham House Asset Management Limited as a person with significant control on 13 November 2018	(1 page)
03 May 2019	AA	Initial accounts made up to 28 February 2019	(23 pages)
22 Mar 2019	AP01	Appointment of Mrs Catherine Louise Pitt as a director on 1 March 2019	(3 pages)
06 Mar 2019	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
13 Feb 2019	SH19	Statement of capital on 13 February 2019 GBP 1,000,000.00	(5 pages)
13 Feb 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Feb 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ cancellation of share prem a/.c 15/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2018	SH02	Statement of capital on 9 November 2018 GBP 1,000,000	(4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c - authority to make market purchases 15/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Catherine Louise Pitt as a director on 10 October 2018	(1 page)