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RECIPERO LIMITED

Company number 03794898

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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)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 8 pages (8 pages) Download iXBRL
04 Aug 2022	PSC05	Change of details for Recipero Group Ltd as a person with significant control on 7 June 2022	View PDF Change of details for Recipero Group Ltd as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AD01	Registered office address changed from Corinium House Corinium Avenue Gloucester GL4 3HX England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 7 June 2022	View PDF Registered office address changed from Corinium House Corinium Avenue Gloucester GL4 3HX England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 7 June 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	PSC05	Change of details for Salnoc Limited as a person with significant control on 3 May 2021	View PDF Change of details for Salnoc Limited as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MR04	Satisfaction of charge 037948980001 in full	View PDF Satisfaction of charge 037948980001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jul 2020	SH02	Sub-division of shares on 26 June 2020	View PDF Sub-division of shares on 26 June 2020 - link opens in a new window - 6 pages (6 pages)
13 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 26/06/2020	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 26/06/2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
30 Jan 2020	PSC05	Change of details for Salnoc Limited as a person with significant control on 30 January 2020	View PDF Change of details for Salnoc Limited as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC02	Notification of Salnoc Limited as a person with significant control on 23 January 2020	View PDF Notification of Salnoc Limited as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr. Stephen Andrew Shepherd on 29 January 2020	View PDF Director's details changed for Mr. Stephen Andrew Shepherd on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	MR01	Registration of charge 037948980001, created on 23 January 2020	View PDF Registration of charge 037948980001, created on 23 January 2020 - link opens in a new window - 34 pages (34 pages)
29 Jan 2020	PSC07	Cessation of Callcredit Information Group Ltd as a person with significant control on 23 January 2020	View PDF Cessation of Callcredit Information Group Ltd as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)

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RECIPERO LIMITED

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