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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15 Mar 2023 |
TM01 |
Termination of appointment of Gregory Raymond Hollis as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Laurent Halimi as a director on 15 March 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Abid Hamid as a director on 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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28 Jun 2022 |
MR01 |
Registration of charge 129724300001, created on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 129724300002, created on 24 June 2022
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12 Apr 2022 |
PSC01 |
Notification of Liece El Berrak as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC05 |
Change of details for Elite Groupe Recruitment Limited as a person with significant control on 1 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Laurent Halimi as a director on 1 April 2022
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21 Mar 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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18 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 28 February 2022
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11 Mar 2022 |
PSC02 |
Notification of Elite Groupe Recruitment Limited as a person with significant control on 9 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 9 March 2022
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10 Mar 2022 |
CERTNM |
Company name changed newco 008 LIMITED\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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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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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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