RESOURCING CAPITAL VENTURES LIMITED

Company number 08785522

Date	Type	Description	View / Download
07 Apr 2024	TM01	Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Angus James Mcdowell as a director on 11 March 2024	(1 page)
12 Mar 2024	AP01	Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024	(2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
01 May 2023	PSC02	Notification of Rcv International Limited as a person with significant control on 29 March 2023	(2 pages)
28 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 28 April 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Abid Hamid as a director on 31 December 2022	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(6 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	(17 pages)
15 Feb 2022	SH08	Change of share class name or designation	(2 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Feb 2022	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
24 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
23 Nov 2020	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 5 January 2014	(1 page)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
06 Feb 2020	CH01	Director's details changed for Mr Angus James Mcdowell on 6 February 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)