SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED

Date	Description
18/07/2518 July 2025	Director's details changed for Mr David Honeyman on 2025-07-17 View Document
18/07/2518 July 2025	Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 View Document
17/07/2517 July 2025	Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 View Document
15/07/2515 July 2025	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 View Document
23/06/2523 June 2025	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 View Document
22/04/2522 April 2025	Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 View Document
22/04/2522 April 2025	Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 View Document
23/01/2523 January 2025	Confirmation statement made on 2025-01-14 with no updates View Document
08/01/258 January 2025	Satisfaction of charge 131361190001 in full View Document
22/08/2422 August 2024	Director's details changed for Mr David Honeyman on 2024-08-22 View Document
24/07/2424 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
30/03/2430 March 2024	Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19 View Document

18/01/2418 January 2024	Confirmation statement made on 2024-01-14 with no updates View Document
04/08/234 August 2023	View Document
04/08/234 August 2023	Audit exemption subsidiary accounts made up to 2022-10-31 View Document
04/08/234 August 2023	View Document
04/08/234 August 2023	View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-14 with no updates View Document
25/02/2225 February 2022	Statement of capital following an allotment of shares on 2021-08-26 View Document
25/02/2225 February 2022	Particulars of variation of rights attached to shares View Document
15/02/2215 February 2022	Second filing of Confirmation Statement dated 2022-01-14 View Document
14/01/2214 January 2022	Confirmation statement made on 2022-01-14 with no updates View Document
27/04/2127 April 2021	CURRSHO FROM 31/01/2022 TO 31/10/2021 View Document
15/01/2115 January 2021	Incorporation View Document
15/01/2115 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document