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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03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Aug 2024 |
DS01 |
Application to strike the company off the register
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26 Jun 2024 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 10 Weare Court, Canada Way Bristol BS1 6XF on 26 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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26 Sep 2023 |
PSC04 |
Change of details for Miss Tara Coote as a person with significant control on 5 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 5 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 5 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Gregory Raymond Hollis as a director on 5 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 5 September 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 111880760003, created on 9 June 2023
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01 Mar 2023 |
MR01 |
Registration of charge 111880760002, created on 22 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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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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18 Nov 2022 |
MR01 |
Registration of charge 111880760001, created on 11 November 2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 13 July 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided shares in the capital of the company 13/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
AD01 |
Registered office address changed from 11 the Tower St George's Square Bristol BS1 6LB United Kingdom to 60 Grosvenor Street London W1K 3HZ on 15 July 2022
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15 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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15 Jul 2022 |
PSC02 |
Notification of Resourcing Capital Ventures Limited as a person with significant control on 13 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Miss Tara Coote as a person with significant control on 13 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Angus James Mcdowell as a director on 13 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Abid Hamid as a director on 13 July 2022
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