Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RECIPE ADVERTISING LIMITED

Company number 04615124

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2017
  • GBP 95.001
29 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reenterprise management incentive scheme be approved 25/03/2019
20 Nov 2018 CS01 06/11/18 Statement of Capital gbp 95.001
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 20/05/2019
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 06/11/2017
30 Aug 2018 AP01 Appointment of Mrs Leonora Yorath as a director on 1 August 2018
30 Aug 2018 AP01 Appointment of Mrs Sophie Emmanuelle Lara Glover as a director on 1 August 2018
10 Jan 2018 CH01 Director's details changed for Mr Edward Robert Timothy Glover on 6 November 2017
16 Nov 2017 SH06 Cancellation of shares. Statement of capital on 11 December 2009
  • GBP 90
06 Nov 2017 CS01 06/11/17 Statement of Capital gbp 95.001
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/10/2018
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 95.001
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019.
18 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2017 AD01 Registered office address changed from 3rd Floor 26 Market Place London W1W 8AN United Kingdom to Bfi Building 21 Stephen Street Floor 5 London W1T 1LN on 17 October 2017
17 Oct 2017 MR04 Satisfaction of charge 3 in full
19 Jul 2017 SH02 Sub-division of shares on 18 May 2017
18 Jul 2017 MR01 Registration of charge 046151240004, created on 17 July 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 3rd Floor 26 Market Place London W1W 8AN on 17 December 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 90
09 Nov 2015 CH01 Director's details changed for Mr Daniel Miller Jacobs on 9 October 2015
26 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 90