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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Mar 2023 |
DS01 |
Application to strike the company off the register
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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23 May 2022 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 18 March 2022
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23 May 2022 |
PSC05 |
Change of details for Kevin Edward Leeds Limited as a person with significant control on 18 March 2022
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23 May 2022 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 18 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 18 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Abid Hamid as a director on 18 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to Unit 1 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 30 March 2022
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02 Feb 2022 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
AP01 |
Appointment of Mr Kevin Phillip Fasting as a director on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Stuart Brown as a director on 18 December 2020
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21 Dec 2020 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 18 December 2020
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