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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2023 |
DS01 |
Application to strike the company off the register
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of William Michael Pilling as a director on 7 July 2023
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05 Jul 2023 |
PSC01 |
Notification of James Walbridge Hine as a person with significant control on 22 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 22 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Gregory Raymond Hollis as a director on 22 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 22 June 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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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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30 Jun 2022 |
MR01 |
Registration of charge 136489540002, created on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 136489540001, created on 24 June 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr James Walbridge Hine as a director on 11 March 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London United Kingdom SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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02 Feb 2022 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 February 2022
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
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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05 Oct 2021 |
AP01 |
Appointment of Mr William Michael Pilling as a director on 4 October 2021
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05 Oct 2021 |
PSC01 |
Notification of William Michael Pilling as a person with significant control on 4 October 2021
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05 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 Oct 2021 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 4 October 2021
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