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RESCAPE INNOVATION LIMITED

Company number 11044611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
23 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
23 Nov 2023 TM01 Termination of appointment of Gruffydd Dodd as a director on 31 October 2023
13 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
01 Jun 2021 AP01 Appointment of Mr Richard Twomey as a director on 30 April 2021
11 May 2021 AP01 Appointment of Mr Edward Parkinson as a director on 30 April 2021
05 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 PSC08 Notification of a person with significant control statement
19 Oct 2020 PSC07 Cessation of Matt Wordley as a person with significant control on 5 February 2019
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 1,679.612
28 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
18 Sep 2020 MR04 Satisfaction of charge 110446110001 in full
11 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
22 Apr 2020 TM01 Termination of appointment of Richard Glenn Hapgood as a director on 21 April 2020
25 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association