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RECIPHARM LIMITED

Company number 08174784

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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)
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 1.172237	View PDF Statement of capital on 29 May 2024 GBP 1.172237 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Oren Klug as a director on 1 April 2024	View PDF Termination of appointment of Oren Klug as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Emmanuel Grand as a director on 1 April 2024	View PDF Appointment of Emmanuel Grand as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 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 - 17 pages (17 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 24 August 2016	View PDF Second filing of Confirmation Statement dated 24 August 2016 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	View PDF Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	View PDF Termination of appointment of Lisa Lodge as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Oct 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 - 18 pages (18 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Lisa Lodge as a director on 6 May 2022	View PDF Appointment of Lisa Lodge as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Oren Klug on 24 February 2022	View PDF Director's details changed for Mr Oren Klug on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Oren Klug as a director on 24 February 2022	View PDF Appointment of Mr Oren Klug as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 24 February 2022	View PDF Termination of appointment of Mark Royston Quick as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 Sep 2021	MR04	Satisfaction of charge 081747840004 in full	View PDF Satisfaction of charge 081747840004 in full - link opens in a new window - 1 page (1 page)
11 Sep 2021	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)

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