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RECEPT LIMITED

Company number 07653418

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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)
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
27 Jun 2014 AA Partial exemption accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Mar 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
15 Mar 2012 TM01 Termination of appointment of Mark William Purnell as a director on 7 March 2012
06 Mar 2012 CERTNM Company name changed verdant systems LIMITED\certificate issued on 06/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-05
06 Mar 2012 AD01 Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL United Kingdom on 6 March 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10,000
15 Feb 2012 TM01 Termination of appointment of Sean Jason Millar as a director on 10 February 2012
15 Feb 2012 TM01 Termination of appointment of Emir Mulabegovic as a director on 9 February 2012
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted