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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13 Aug 2024 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 1 August 2024
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13 Aug 2024 |
MR04 |
Satisfaction of charge 136290870001 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 136290870002 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 136290870003 in full
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13 Jul 2024 |
PSC04 |
Change of details for Mr David Gavin Parker as a person with significant control on 14 June 2024
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12 Jul 2024 |
PSC01 |
Notification of Ben Michael Cambage as a person with significant control on 14 June 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr David Gavin Parker as a person with significant control on 14 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 14 June 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2024 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 12 Braemer Gardens West Wickham Kent BR4 0JW on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Ben Michael Cambage as a director on 14 June 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jeremy Guy Roberts as a director on 14 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Gregory Raymond Hollis as a director on 14 June 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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06 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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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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05 Oct 2023 |
MR01 |
Registration of charge 136290870003, created on 4 October 2023
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20 Jul 2023 |
MR01 |
Registration of charge 136290870002, created on 19 July 2023
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14 Jul 2023 |
MR01 |
Registration of charge 136290870001, created on 14 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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