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RECONNAISSANCE VENTURES LIMITED

Company number 06041544

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	MR04	Satisfaction of charge 060415440026 in full	View PDF Satisfaction of charge 060415440026 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	CH01	Director's details changed for Mr Colin Beverley Wright on 5 April 2023	View PDF Director's details changed for Mr Colin Beverley Wright on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Mar 2023	PSC07	Cessation of Graham Nigel Cole as a person with significant control on 29 September 2022	View PDF Cessation of Graham Nigel Cole as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of Plane Leasing Limited as a person with significant control on 29 September 2022	View PDF Notification of Plane Leasing Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2022 GBP 450.10636	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2022 GBP 450.10636 - link opens in a new window - 7 pages (7 pages)
11 Nov 2022	AP01	Appointment of Mr James William Ryder Hughes as a director on 10 November 2022	View PDF Appointment of Mr James William Ryder Hughes as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Colin Beverley Wright as a director on 10 November 2022	View PDF Appointment of Mr Colin Beverley Wright as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 450.10636 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023.	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 450.10636 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023. - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of David Christian Clark Chubb as a director on 29 September 2022	View PDF Termination of appointment of David Christian Clark Chubb as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Mr David John Connor as a director on 15 September 2022	View PDF Appointment of Mr David John Connor as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MR04	Satisfaction of charge 060415440009 in full	View PDF Satisfaction of charge 060415440009 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 060415440027 in full	View PDF Satisfaction of charge 060415440027 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR04	Satisfaction of charge 060415440007 in full	View PDF Satisfaction of charge 060415440007 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR04	Satisfaction of charge 060415440012 in full	View PDF Satisfaction of charge 060415440012 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MR04	Satisfaction of charge 060415440008 in full	View PDF Satisfaction of charge 060415440008 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR04	Satisfaction of charge 060415440020 in full	View PDF Satisfaction of charge 060415440020 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR04	Satisfaction of charge 060415440006 in full	View PDF Satisfaction of charge 060415440006 in full - link opens in a new window - 1 page (1 page)

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RECONNAISSANCE VENTURES LIMITED

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