RESCAPE INNOVATION LIMITED

Company number 11044611

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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)
19 Oct 2020 PSC08 Notification of a person with significant control statement
19 Oct 2020 PSC07 Cessation of Matt Wordley as a person with significant control on 5 February 2019
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 1,679.612
28 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
18 Sep 2020 MR04 Satisfaction of charge 110446110001 in full
11 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
22 Apr 2020 TM01 Termination of appointment of Richard Glenn Hapgood as a director on 21 April 2020
25 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 AP01 Appointment of Mr Gruffydd Dodd as a director on 5 February 2019
20 Feb 2019 AP01 Appointment of Mr Andrew Paul Diplock as a director on 5 February 2019
20 Feb 2019 AP01 Appointment of Mr Kevin Moss as a director on 5 February 2019
14 Feb 2019 AP01 Appointment of Mr Richard Glenn Hapgood as a director on 5 February 2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 1,433.39
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 1,253.543
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 1,150.775
22 Jan 2019 MA Memorandum and Articles of Association
22 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 1,022.32
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
29 Aug 2018 AA01 Current accounting period shortened from 30 November 2018 to 30 September 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 10,000.0
20 Jun 2018 SH02 Sub-division of shares on 29 May 2018
20 Jun 2018 MR01 Registration of charge 110446110001, created on 5 June 2018