- Company Overview for RECONNAISSANCE VENTURES LIMITED (06041544)
- Filing history for RECONNAISSANCE VENTURES LIMITED (06041544)
- People for RECONNAISSANCE VENTURES LIMITED (06041544)
- Charges for RECONNAISSANCE VENTURES LIMITED (06041544)
- More for RECONNAISSANCE VENTURES LIMITED (06041544)
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) |
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30 Oct 2024 | TM01 | Termination of appointment of Graham Nigel Cole as a director on 18 October 2024 | |
05 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
16 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
20 Nov 2023 | MR04 | Satisfaction of charge 060415440026 in full | |
11 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
11 Apr 2023 | CH01 | Director's details changed for Mr Colin Beverley Wright on 5 April 2023 | |
30 Mar 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
20 Mar 2023 | PSC07 | Cessation of Graham Nigel Cole as a person with significant control on 29 September 2022 | |
20 Mar 2023 | PSC02 | Notification of Plane Leasing Limited as a person with significant control on 29 September 2022 | |
28 Feb 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2022
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11 Nov 2022 | AP01 | Appointment of Mr James William Ryder Hughes as a director on 10 November 2022 | |
11 Nov 2022 | AP01 | Appointment of Mr Colin Beverley Wright as a director on 10 November 2022 | |
20 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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11 Oct 2022 | MA | Memorandum and Articles of Association | |
11 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | TM01 | Termination of appointment of David Christian Clark Chubb as a director on 29 September 2022 | |
03 Oct 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 30 September 2022 | |
29 Sep 2022 | AP01 | Appointment of Mr David John Connor as a director on 15 September 2022 | |
18 Jul 2022 | MR04 | Satisfaction of charge 060415440009 in full | |
18 Jul 2022 | MR04 | Satisfaction of charge 2 in full | |
18 Jul 2022 | MR04 | Satisfaction of charge 060415440027 in full | |
12 Jul 2022 | MR04 | Satisfaction of charge 060415440007 in full | |
12 Jul 2022 | MR04 | Satisfaction of charge 060415440012 in full | |
12 Jul 2022 | MR05 | All of the property or undertaking has been released from charge 2 | |
12 Jul 2022 | MR04 | Satisfaction of charge 060415440008 in full |