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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02 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CERTNM |
Company name changed graham matthews LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-04
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10 Jun 2024 |
TM01 |
Termination of appointment of Ali Raza as a director on 23 March 2024
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07 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 11 March 2024
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19 Jan 2024 |
MR01 |
Registration of charge 093570820004, created on 18 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Abid Hamid as a director on 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 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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04 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Ali Raza as a director on 16 November 2020
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