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RECIPE MEDIA LIMITED

Company number 10852664

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jan 2018	CH01	Director's details changed for Mr Edward Robert Timothy Glover on 6 November 2017	View PDF Director's details changed for Mr Edward Robert Timothy Glover on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AD01	Registered office address changed from 26 Market Place London W1W 8AN United Kingdom to Bfi Building 21 Stephen Street Floor 5 London W1T 1LN on 17 October 2017	View PDF Registered office address changed from 26 Market Place London W1W 8AN United Kingdom to Bfi Building 21 Stephen Street Floor 5 London W1T 1LN on 17 October 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-06 GBP 100 - link opens in a new window - 28 pages (28 pages)

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