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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22 Nov 2024 |
DS01 |
Application to strike the company off the register
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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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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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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Thomas Frederick Keighley as a director on 18 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Angus James Mcdowell as a director on 18 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 18 January 2023
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08 Feb 2023 |
MR01 |
Registration of charge 129725510004, created on 18 January 2023
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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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05 Jan 2023 |
AP01 |
Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022
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18 Nov 2022 |
MR01 |
Registration of charge 129725510003, created on 11 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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28 Jun 2022 |
MR01 |
Registration of charge 129725510001, created on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 129725510002, created on 24 June 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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29 Mar 2022 |
PSC01 |
Notification of Thomas Frederick Keighley as a person with significant control on 28 March 2022
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29 Mar 2022 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 28 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Thomas Frederick Keighley as a director on 28 March 2022
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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