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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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 099009620004, created on 18 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2023 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Richard Waterson as a person with significant control on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Gemma Murphy as a director on 31 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Stephen Mcdowell as a director on 9 December 2022
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03 Feb 2023 |
PSC01 |
Notification of Richard Waterson as a person with significant control on 16 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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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Gregory Raymond Hollis on 1 June 2022
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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 |
CS01 |
Confirmation statement made on 19 December 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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