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RECONNAISSANCE VENTURES LIMITED

Company number 06041544

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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)
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
  • GBP 450.10636
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
  • GBP 450.10636
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023.
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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