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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)
20 Feb 2019	AP01	Appointment of Mr Gruffydd Dodd as a director on 5 February 2019	View PDF Appointment of Mr Gruffydd Dodd as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr Andrew Paul Diplock as a director on 5 February 2019	View PDF Appointment of Mr Andrew Paul Diplock as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr Kevin Moss as a director on 5 February 2019	View PDF Appointment of Mr Kevin Moss as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Richard Glenn Hapgood as a director on 5 February 2019	View PDF Appointment of Mr Richard Glenn Hapgood as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 1,433.39	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 1,433.39 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 1,253.543	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 1,253.543 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 1,150.775	View PDF Statement of capital following an allotment of shares on 5 February 2019 GBP 1,150.775 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,022.32	View PDF Statement of capital following an allotment of shares on 10 January 2019 GBP 1,022.32 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 10,000.0	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 10,000.0 - link opens in a new window - 8 pages (8 pages)
20 Jun 2018	SH02	Sub-division of shares on 29 May 2018	View PDF Sub-division of shares on 29 May 2018 - link opens in a new window - 6 pages (6 pages)
20 Jun 2018	MR01	Registration of charge 110446110001, created on 5 June 2018	View PDF Registration of charge 110446110001, created on 5 June 2018 - link opens in a new window - 9 pages (9 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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