SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
Company number 13136119
- Company Overview for SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED (13136119)
- Filing history for SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED (13136119)
- People for SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED (13136119)
- Charges for SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED (13136119)
- More for SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED (13136119)
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) |
---|---|---|---|
22 Aug 2024 | CH01 | Director's details changed for Mr David Honeyman on 22 August 2024 | |
24 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
30 Mar 2024 | PSC05 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024 | |
18 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
04 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 October 2022 | |
04 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
04 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
04 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
20 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
12 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 October 2021 | |
12 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
28 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
28 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
25 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
25 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 26 August 2021
|
|
15 Feb 2022 | RP04CS01 | Second filing of Confirmation Statement dated 14 January 2022 | |
14 Jan 2022 | CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
06 Sep 2021 | MR01 | Registration of charge 131361190001, created on 2 September 2021 | |
27 Apr 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 October 2021 | |
15 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-15
Statement of capital on 2022-02-15
|