RESOURCING CAPITAL VENTURES LIMITED

Company number 08785522

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of James Yann Musgrave as a director on 10 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Amy Grace Golding as a director on 10 August 2016	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 1.0321	(4 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
01 Dec 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 23 November 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(5 pages)
24 Nov 2015	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages) Download iXBRL
28 Aug 2015	SH02	Sub-division of shares on 13 August 2015	(5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 13/08/2015	(21 pages)
18 Aug 2015	CH01	Director's details changed for Riina Trkulja-Amjarv on 1 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr James Yann Musgrave as a director on 14 August 2015	(2 pages)
14 Aug 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(5 pages)
26 Nov 2014	MR01	Registration of charge 087855220002, created on 26 November 2014	(23 pages)
18 Nov 2014	AP01	Appointment of Riina Trkulja-Amjarv as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Daniel Stuart-Smith as a director on 18 November 2014	(1 page)
15 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
03 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
15 Apr 2014	AP01	Appointment of Mr Ryan Cleland-Bogle as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Daniel Stuart-Smith as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Chung Hau as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Deepak Jalan as a director	(2 pages)