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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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02 May 2024 |
PSC05 |
Change of details for Re Capital Holdings Ltd as a person with significant control on 17 March 2022
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
AD01 |
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 26 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Newman George Leech as a director on 25 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
PSC02 |
Notification of Re Capital Holdings Ltd as a person with significant control on 28 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Clifford Young Warren as a person with significant control on 28 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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08 Apr 2021 |
PSC01 |
Notification of Clifford Young Warren as a person with significant control on 30 March 2021
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Sean Gaskell as a director on 22 January 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
AP01 |
Appointment of Mr Simon Alexander Banks as a director on 1 October 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Denielle Louise Rickman as a director on 30 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Hendrik Petrus Barnhoorn as a director on 27 February 2020
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06 Dec 2019 |
AP01 |
Appointment of Miss Denielle Louise Rickman as a director on 18 November 2019
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