RECOGNYTE LTD
Company number 11452961 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Resolutions · 1 page | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 10 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 26 Nov 2025 | Appointment of Mr Bryan Michael Turner as a director on 2025-11-19 · 2 pages | View document |
| 1 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Oct 2025 | Cessation of William Hancock as a person with significant control on 2018-07-06 · 1 page | View document |
| 22 Sep 2025 | Cessation of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 2018-07-06 · 1 page | View document |
| 22 Sep 2025 | Notification of William Hancock as a person with significant control on 2018-07-06 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 6 Feb 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 30 Apr 2024 | Appointment of Mr Bryan Michael Turner as a secretary on 2024-04-19 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of John Ross Macdonald as a director on 2024-04-19 · 1 page | View document |
| 23 Jan 2024 | Cessation of William Hancock as a person with significant control on 2018-07-06 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 23 Jan 2024 | Notification of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 2018-07-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Termination of appointment of Robert Martin Kingsmill as a director on 2022-12-31 · 1 page | View document |
| 15 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 24 Apr 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 · 1 page | View document |
| 24 Apr 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 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 12 May 2022 | Appointment of Mr John Macdonald as a director on 2022-05-12 · 2 pages | View document |
| 10 Apr 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 · 1 page | View document |
| 10 Apr 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 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Director's details changed for Mr Robert Martin Kingsmill on 2020-11-30 · 2 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr William Hancock on 2020-11-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | Registered office address changed from , Alpha House 24a Lime Street, London, EC3M 7HS, England to Summit House 170 Finchley Road London NW3 6BP on 2020-11-30 · 1 page | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HANCOCK | View document |
| 10 Dec 2019 | CESSATION OF RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LTD AS A PSC | View document |
| 30 Sep 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 7 Jan 2019 | CESSATION OF WILLIAM HANCOCK AS A PSC | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LTD | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 6 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |