RECIPHARM LIMITED
Company number 08174784 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 Jun 2024 | Application to strike the company off the register · 3 pages | View document |
| 31 May 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | SH20 · 1 page | View document |
| 29 May 2024 | Statement of capital on 2024-05-29 · 3 pages | View document |
| 29 May 2024 | Resolutions · 2 pages | View document |
| 29 May 2024 | CAP-SS · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Oren Klug as a director on 2024-04-01 · 1 page | View document |
| 9 Apr 2024 | Appointment of Emmanuel Grand as a director on 2024-04-01 · 2 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 16 May 2023 | Second filing of Confirmation Statement dated 2016-08-24 · 7 pages | View document |
| 2 Feb 2023 | Appointment of Andrew Robert Anthony Dawson as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Lisa Lodge as a director on 2023-02-01 · 1 page | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 18 May 2022 | Appointment of Lisa Lodge as a director on 2022-05-06 · 2 pages | View document |
| 15 Feb 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 6 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081747840004 | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 5 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 11722377 | View document |
| 20 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BENGT ELDERED / 06/04/2016 | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS RICKARD BACKSELL | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYSTON QUICK / 08/11/2017 | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | Confirmation statement made on 2016-08-10 with updates · 6 pages | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 7 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 4000000 | View document |
| 19 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER, M3 3BA, UNITED KINGDOM | View document |
| 12 Nov 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED THOMAS BENGT ELDERED | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Oct 2012 | COMPANY NAME CHANGED TP COMPANY 2 LIMITED CERTIFICATE ISSUED ON 31/10/12 | View document |
| 31 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED MARK ROYSTON QUICK | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 10 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |