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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
MR01 |
Registration of charge 112001770005, created on 20 August 2024
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15 Jul 2024 |
MR01 |
Registration of charge 112001770004, created on 9 July 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 112001770001 in full
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22 May 2024 |
MR01 |
Registration of charge 112001770003, created on 20 May 2024
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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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21 Mar 2024 |
PSC01 |
Notification of Joshua Robert Powell as a person with significant control on 11 January 2024
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21 Mar 2024 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 11 January 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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18 Mar 2024 |
AD01 |
Registered office address changed from Suite 106/107B Jq Modern, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF England to 60 Grosvenor Street London W1K 3HZ on 18 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Resourcing Capital Ventures Limited as a person with significant control on 11 January 2024
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18 Mar 2024 |
PSC07 |
Cessation of Joshua Robert Powell as a person with significant control on 11 January 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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12 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 112001770002, created on 11 March 2024
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20 Jan 2024 |
SH02 |
Sub-division of shares on 5 January 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
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-division 05/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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11 Jan 2024 |
AP03 |
Appointment of Mr Graham John Anthony Dolan as a secretary on 5 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Gregory Raymond Hollis as a director on 5 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Angus James Mcdowell as a director on 5 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Oct 2023 |
TM01 |
Termination of appointment of Paul Owen Jones as a director on 15 October 2023
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