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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)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
15 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AP01	Appointment of Thomas Bengt Eldered as a director	View PDF Appointment of Thomas Bengt Eldered as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AD01	Registered office address changed from , Hollins Chambers 64a Bridge Street, Manchester, M3 3BA, United Kingdom on 12 November 2012	View PDF Registered office address changed from , Hollins Chambers 64a Bridge Street, Manchester, M3 3BA, United Kingdom on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	CERTNM	Company name changed tp company 2 LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-29	View PDF Company name changed tp company 2 LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-29 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AP01	Appointment of Mark Royston Quick as a director	View PDF Appointment of Mark Royston Quick as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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