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RECIPE ADVERTISING LIMITED

Company number 04615124

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30	View PDF Purchase of own shares. Shares purchased into treasury: GBP 30 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed buy-back of a total of 15000 ordinary shares for a total consideration of £329111.50 22/12/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed buy-back of a total of 15000 ordinary shares for a total consideration of £329111.50 22/12/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Dec 2023	TM01	Termination of appointment of Leonora Yorath as a director on 8 December 2023	View PDF Termination of appointment of Leonora Yorath as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of James Adrian Yorath as a director on 8 December 2023	View PDF Termination of appointment of James Adrian Yorath as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 21 February 2022 GBP 95.001	View PDF Cancellation of shares. Statement of capital on 21 February 2022 GBP 95.001 - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Leonora Yorath on 1 October 2021	View PDF Director's details changed for Mrs Leonora Yorath on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr James Adrian Yorath on 1 October 2021	View PDF Director's details changed for Mr James Adrian Yorath on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC07	Cessation of Edward Robert Timothy Glover as a person with significant control on 18 May 2017	View PDF Cessation of Edward Robert Timothy Glover as a person with significant control on 18 May 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 100.001	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 100.001 - link opens in a new window - 4 pages (4 pages)
20 May 2019	RP04CS01	Second filing of Confirmation Statement dated 06/11/2018	View PDF Second filing of Confirmation Statement dated 06/11/2018 - link opens in a new window - 6 pages (6 pages)

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