Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2022 |
AP01 |
Appointment of Mr Larry Edwin Hartmann as a director on 17 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Deepak Jalan as a director on 17 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Abid Hamid as a director on 17 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 17 December 2021
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03 Feb 2022 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
MR04 |
Satisfaction of charge 078198490001 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 078198490002 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 078198490003 in full
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26 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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06 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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22 Oct 2020 |
PSC04 |
Change of details for Mr James Absalom as a person with significant control on 1 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr James Absalom on 1 October 2020
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Angus James Mcdowell on 6 February 2020
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06 Feb 2020 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020
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03 Feb 2020 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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