Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2021 |
MR01 |
Registration of charge 081749110004, created on 28 October 2021
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20 Sep 2021 |
MR04 |
Satisfaction of charge 081749110003 in full
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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28 May 2021 |
PSC07 |
Cessation of Thomas Bengt Eldered as a person with significant control on 26 May 2021
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28 May 2021 |
PSC07 |
Cessation of Lars Rickard Backsell as a person with significant control on 26 May 2021
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27 May 2021 |
AP01 |
Appointment of Dr. Daniela Roxin as a director on 26 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Thomas Bengt Eldered as a director on 26 May 2021
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07 May 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2020 |
AD01 |
Registered office address changed from Bardsley Vale Mills Oldham Road Ashton-Under-Lyne Lancashire OL7 9RR to Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE on 30 March 2020
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13 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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11 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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20 Nov 2018 |
MR01 |
Registration of charge 081749110003, created on 13 November 2018
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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11 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mr Thomas Bengt Eldered as a person with significant control on 6 April 2016
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29 Jan 2018 |
PSC04 |
Change of details for Mr Lars Rickard Backsell as a person with significant control on 6 April 2016
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29 Jan 2018 |
PSC01 |
Notification of Lars Rickard Backsell as a person with significant control on 6 April 2016
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18 Jan 2018 |
CH01 |
Director's details changed for Mark Royston Quick on 8 November 2017
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05 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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