REFCAP VENTURES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewChange of details for Refcap (Va) Limited as a person with significant control on 2024-07-01

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11/07/2511 July 2025 NewMicro company accounts made up to 2024-10-31

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Unaudited abridged accounts made up to 2023-10-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-04 with no updates

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07/07/237 July 2023 Micro company accounts made up to 2022-10-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-04 with no updates

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28/02/2328 February 2023 Registered office address changed from 6 Stamford Square London SW15 2BF England to 2 Allington Close London SW19 5AP on 2023-02-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/08/214 August 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/08/2014 August 2020 31/10/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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15/05/1815 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 66 PRESCOT STREET LONDON E1 8NN

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DALTON

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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17/02/1617 February 2016 DIRECTOR APPOINTED MR SIMON EDWARD DALTON

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20/01/1620 January 2016 DISS40 (DISS40(SOAD))

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19/01/1619 January 2016 FIRST GAZETTE

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15/01/1615 January 2016 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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