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RECIPHARM LIMITED

Company number 08174784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
11 Dec 2018 MR04 Satisfaction of charge 3 in full
20 Nov 2018 MR01 Registration of charge 081747840004, created on 13 November 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
05 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 11,722,377
20 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2018 PSC04 Change of details for Mr Thomas Bengt Eldered as a person with significant control on 6 April 2016
29 Jan 2018 PSC01 Notification of Lars Rickard Backsell as a person with significant control on 6 April 2016
18 Jan 2018 CH01 Director's details changed for Mark Royston Quick on 8 November 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/05/23
08 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,000,000
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 4,000,000
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
13 May 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Nov 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
12 Nov 2012 AP01 Appointment of Thomas Bengt Eldered as a director