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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)
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
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-02
  • GBP 100