Companies House does not verify the accuracy of the information filed

RE CAPITAL HOLDINGS LTD

Company number 12922405

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Clifford Young Warren as a person with significant control on 27 May 2022	View PDF Cessation of Clifford Young Warren as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
05 May 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 5 May 2022	View PDF Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 5 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Conrad Austin Amm as a director on 25 March 2022	View PDF Termination of appointment of Conrad Austin Amm as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Anthony William Wreford as a director on 3 February 2022	View PDF Appointment of Mr Anthony William Wreford as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU England to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	View PDF Registered office address changed from 17 Portland Place London W1B 1PU England to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Joshua Claude Warren on 12 January 2022	View PDF Director's details changed for Mr Joshua Claude Warren on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Clifford Young Warren as a director on 12 January 2022	View PDF Termination of appointment of Clifford Young Warren as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CH01	Director's details changed for Mr Joshua Claude Warren on 2 December 2021	View PDF Director's details changed for Mr Joshua Claude Warren on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Joshua Claude Warren as a director on 28 September 2021	View PDF Appointment of Mr Joshua Claude Warren as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Clifford Young Warren on 30 September 2021	View PDF Director's details changed for Mr Clifford Young Warren on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jun 2021	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 - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	AP01	Appointment of Mr Olivier Hezelot as a director on 27 May 2021	View PDF Appointment of Mr Olivier Hezelot as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 17 17 Portland Place London W1B 1PU England to 17 Portland Place London W1B 1PU on 1 June 2021	View PDF Registered office address changed from 17 17 Portland Place London W1B 1PU England to 17 Portland Place London W1B 1PU on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Devon Ross Olander as a director on 27 May 2021	View PDF Appointment of Mr Devon Ross Olander as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Clifford Young Warren as a director on 27 May 2021	View PDF Appointment of Mr Clifford Young Warren as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Conrad Austin Amm as a director on 27 May 2021	View PDF Appointment of Mr Conrad Austin Amm as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Sean Gaskell as a director on 27 May 2021	View PDF Appointment of Mr Sean Gaskell as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Theodore Qi Shou as a director on 27 May 2021	View PDF Appointment of Mr Theodore Qi Shou as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Simon Alexander Banks as a director on 27 May 2021	View PDF Appointment of Mr Simon Alexander Banks as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to 17 17 Portland Place London W1B 1PU on 19 May 2021	View PDF Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to 17 17 Portland Place London W1B 1PU on 19 May 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RE CAPITAL HOLDINGS LTD

Filter by category