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Company00000871Active

Gresham House Limited

Private limited company, London

Documents

Total documents541
Latest filing10 September 2024

Latest 25 filings

10 September 2024Memorandum and Articles of Association
10 September 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 August 2024Appointment of Bruce Neil Carnegie-Brown as a director on 25 June 2024
8 July 2024Appointment of Emilio Voli as a director on 25 June 2024
21 May 2024Group of companies' accounts made up to 31 December 2023
1 March 2024Confirmation statement made on 18 February 2024 with updates
21 February 2024Registration of charge 000008710016, created on 16 February 2024
9 February 2024Statement of company's objects
  • ANNOTATION Clarification the new CC04 form is a second filing of the CC04 registered on 19/12/2014
7 February 2024Withdrawal of a person with significant control statement on 7 February 2024
7 February 2024Notification of Erol Ekrem Uzumeri as a person with significant control on 20 December 2023
7 February 2024Notification of Eric Louis Zinterhofer as a person with significant control on 20 December 2023
7 February 2024Notification of Carl Ludwig Oliver Haarmann as a person with significant control on 20 December 2023
7 February 2024Appointment of Mr Rupert Guy Robinson as a director on 29 January 2024
1 February 2024Statement of company's objects
1 February 2024Memorandum and Articles of Association
19 January 2024Statement of capital following an allotment of shares on 8 January 2024
  • GBP 10,624,209.50
9 January 2024Statement of capital following an allotment of shares on 13 December 2023
  • GBP 10,607,881.25
2 January 2024Re-registration of Memorandum and Articles
2 January 2024Resolutions
  • RES02 ‐ Resolution of re-registration
2 January 2024Certificate of re-registration from Public Limited Company to Private
2 January 2024Re-registration from a public company to a private limited company
22 December 2023Scheme of arrangement
21 December 2023Satisfaction of charge 000008710014 in full
21 December 2023Satisfaction of charge 000008710015 in full
20 December 2023Termination of appointment of Simon Leslie Stilwell as a director on 19 December 2023

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