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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08 Jan 2025 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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02 Jan 2025 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 18 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of W1S Directors Limited as a person with significant control on 18 December 2024
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02 Jan 2025 |
PSC01 |
Notification of Sachin Agarwal as a person with significant control on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Liam Marc Bevington as a director on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Kevin Andrew Mooney as a director on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Ashley Charles Anderson Reek as a director on 18 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Sachin Agarwal as a director on 18 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 9a Marshfield Bank Business Park Middlewich Road Crewe Cheshire CW2 8UY on 23 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of W1S Directors Limited as a director on 18 December 2024
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21 Dec 2024 |
MR04 |
Satisfaction of charge 141894890001 in full
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28 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Liam Marc Bevington as a director on 21 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Kevin Andrew Mooney as a director on 21 October 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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16 Jun 2024 |
CERTNM |
Company name changed rcap eleven LIMITED\certificate issued on 16/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-11
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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