RE CAPITAL HOLDINGS LTD

Company number 12922405

Date	Type	Description	View / Download
05 May 2022	AD01	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 5 May 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Conrad Austin Amm as a director on 25 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Anthony William Wreford as a director on 3 February 2022	(2 pages)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU England to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	(1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 10,000	(3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Joshua Claude Warren on 12 January 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Clifford Young Warren as a director on 12 January 2022	(1 page)
02 Dec 2021	CH01	Director's details changed for Mr Joshua Claude Warren on 2 December 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Joshua Claude Warren as a director on 28 September 2021	(2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Clifford Young Warren on 30 September 2021	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(27 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(27 pages)
04 Jun 2021	AP01	Appointment of Mr Olivier Hezelot as a director on 27 May 2021	(2 pages)
01 Jun 2021	AD01	Registered office address changed from 17 17 Portland Place London W1B 1PU England to 17 Portland Place London W1B 1PU on 1 June 2021	(1 page)
01 Jun 2021	AP01	Appointment of Mr Devon Ross Olander as a director on 27 May 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Clifford Young Warren as a director on 27 May 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Conrad Austin Amm as a director on 27 May 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Sean Gaskell as a director on 27 May 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Theodore Qi Shou as a director on 27 May 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Simon Alexander Banks as a director on 27 May 2021	(2 pages)
19 May 2021	AD01	Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to 17 17 Portland Place London W1B 1PU on 19 May 2021	(1 page)
10 Feb 2021	PSC01	Notification of Clifford Young Warren as a person with significant control on 1 February 2021	(2 pages)
10 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 10 February 2021	(2 pages)