RECOGNYTE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 06/02/256 February 2025 | Registered office address changed from 29-30 Cornhill 3rd Floor London EC3V 3nd England to Summit House 170 Finchley Road London NW3 6BP on 2025-02-06 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Mr Bryan Michael Turner as a secretary on 2024-04-19 |
| 22/04/2422 April 2024 | Termination of appointment of John Ross Macdonald as a director on 2024-04-19 |
| 23/01/2423 January 2024 | Notification of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 2018-07-06 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 23/01/2423 January 2024 | Cessation of William Hancock as a person with significant control on 2018-07-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Robert Martin Kingsmill as a director on 2022-12-31 |
| 15/11/2315 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Registered office address changed from 4th Floor, Alpha House 24a Lime Street London EC3M 7HS England to 29-30 3rd Floor, 29-30 Cornhill London EC3V 3nd on 2023-04-24 |
| 24/04/2324 April 2023 | Registered office address changed from 29-30 3rd Floor, 29-30 Cornhill London EC3V 3nd England to 29-30 Cornhill 3rd Floor London EC3V 3nd on 2023-04-24 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Appointment of Mr John Macdonald as a director on 2022-05-12 |
| 10/04/2210 April 2022 | Registered office address changed from 16 5th Floor 16 - 18 Monument Street London EC3R 8AJ England to 24a Lime Street 4th Floor, Alpha House 24a Lime Street London EC3M 7HS on 2022-04-10 |
| 10/04/2210 April 2022 | Registered office address changed from 24a Lime Street 4th Floor, Alpha House 24a Lime Street London EC3M 7HS England to 4th Floor, Alpha House 24a Lime Street London EC3M 7HS on 2022-04-10 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Director's details changed for Mr Robert Martin Kingsmill on 2020-11-30 |
| 06/08/216 August 2021 | Director's details changed for Mr William Hancock on 2020-11-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HANCOCK |
| 10/12/1910 December 2019 | CESSATION OF RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LTD AS A PSC |
| 30/09/1930 September 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 07/01/197 January 2019 | CESSATION OF WILLIAM HANCOCK AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LTD |
| 06/07/186 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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