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SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED

Company number 13136119

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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
  • GBP 355,925.00
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.02.2022.
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-15
  • GBP 2

Statement of capital on 2022-02-15
  • GBP 355,925