RECAST HOLDINGS LTD

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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19/06/2419 June 2024 Application to strike the company off the register

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11/06/2411 June 2024 Termination of appointment of Paul Pratap Roy Phanbuh as a director on 2024-05-30

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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12/03/2412 March 2024 Termination of appointment of Simon Paul Clegg as a director on 2024-02-28

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Termination of appointment of Simon Tristan Bax as a director on 2023-06-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Group of companies' accounts made up to 2022-06-30

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22/02/2322 February 2023 Second filing of Confirmation Statement dated 2022-08-25

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25/08/2225 August 2022 Confirmation statement made on 2022-08-25 with updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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25/03/2225 March 2022 Memorandum and Articles of Association

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-05

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03/01/223 January 2022 Registered office address changed from 36 Spital Square Fourth Floor London E1 6DY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 2022-01-03

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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29/09/2129 September 2021 Appointment of Mr Paul Pratap Roy Phanbuh as a director on 2021-09-02

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-02

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02/07/212 July 2021 Appointment of Mr Simon Tristan Bax as a director on 2021-06-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Director's details changed for Mr Andrew David Meikle on 2021-06-12

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/2024 September 2020 ADOPT ARTICLES 15/09/2020

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24/09/2024 September 2020 ARTICLES OF ASSOCIATION

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15/07/2015 July 2020 SECOND FILED SH01 - 07/07/20 STATEMENT OF CAPITAL GBP 18.3114

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14/07/2014 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 18.3114

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06/07/206 July 2020 RETURN OF PURCHASE OF OWN SHARES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 11/06/2020

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23/06/2023 June 2020 11/06/20 STATEMENT OF CAPITAL GBP 14.442

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 SUB-DIVISION 20/12/19

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16/01/2016 January 2020 DIRECTOR APPOINTED MR SIMON PAUL CLEGG

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02/01/202 January 2020 ADOPT ARTICLES 20/12/2019

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02/01/202 January 2020 SUB-DIVISION 20/12/19

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20/12/1920 December 2019 SECRETARY APPOINTED MR GRAHAM PHILIP MAY

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06/11/196 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 14.75

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEIKLE / 01/11/2019

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03/07/193 July 2019 02/09/18 STATEMENT OF CAPITAL GBP 10.78

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03/07/193 July 2019 01/01/19 STATEMENT OF CAPITAL GBP 11.39

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/08/181 August 2018 ADOPT ARTICLES 29/06/2018

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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