RECURSION LONDON LTD filing history - Find and update company information

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RECURSION LONDON LTD

Company number 12648333

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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)
26 Mar 2024	CERTNM	Company name changed cyclica LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22	View PDF Company name changed cyclica LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Tina Marriott Larson on 12 January 2024	View PDF Director's details changed for Tina Marriott Larson on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Sep 2023	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2023	View PDF Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 August 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	TM02	Termination of appointment of Pennsec Limited as a secretary on 25 May 2023	View PDF Termination of appointment of Pennsec Limited as a secretary on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Verner De Biasi as a director on 25 May 2023	View PDF Termination of appointment of Verner De Biasi as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Naheed Kurji as a director on 25 May 2023	View PDF Termination of appointment of Naheed Kurji as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Cyclica Therapeutics Inc. as a director on 25 May 2023	View PDF Termination of appointment of Cyclica Therapeutics Inc. as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Tina Marriott Larson as a director on 25 May 2023	View PDF Appointment of Tina Marriott Larson as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Christopher Cory Gibson as a director on 25 May 2023	View PDF Appointment of Christopher Cory Gibson as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Michael David Secora as a director on 25 May 2023	View PDF Appointment of Michael David Secora as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH02	Director's details changed for Cyclica Inc. on 23 May 2023	View PDF Director's details changed for Cyclica Inc. on 23 May 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
07 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 November 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Verner De Biasi as a director on 6 April 2021	View PDF Appointment of Verner De Biasi as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Naheed Kurji on 25 September 2020	View PDF Director's details changed for Naheed Kurji on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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