RESCAPE INNOVATION LIMITED filing history - Find and update company information

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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)
23 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
23 Nov 2023	TM01	Termination of appointment of Gruffydd Dodd as a director on 31 October 2023	View PDF Termination of appointment of Gruffydd Dodd as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	AP01	Appointment of Mr Richard Twomey as a director on 30 April 2021	View PDF Appointment of Mr Richard Twomey as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Edward Parkinson as a director on 30 April 2021	View PDF Appointment of Mr Edward Parkinson as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 10 pages (10 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Matt Wordley as a person with significant control on 5 February 2019	View PDF Cessation of Matt Wordley as a person with significant control on 5 February 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1,679.612	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 1,679.612 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2020	MR04	Satisfaction of charge 110446110001 in full	View PDF Satisfaction of charge 110446110001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 1 November 2019	View PDF Second filing of Confirmation Statement dated 1 November 2019 - link opens in a new window - 7 pages (7 pages)
22 Apr 2020	TM01	Termination of appointment of Richard Glenn Hapgood as a director on 21 April 2020	View PDF Termination of appointment of Richard Glenn Hapgood as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
28 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Feb 2019	AP01	Appointment of Mr Gruffydd Dodd as a director on 5 February 2019	View PDF Appointment of Mr Gruffydd Dodd as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr Andrew Paul Diplock as a director on 5 February 2019	View PDF Appointment of Mr Andrew Paul Diplock as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)

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