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RECIPHARM HOLDINGS LIMITED

Company number 08174911

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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)
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,500,000
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 5,500,000
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 1,000,000
13 May 2014 AA Full accounts made up to 31 December 2013
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 1,000,000
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
12 Nov 2012 AP01 Appointment of Thomas Bengt Eldered as a director
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,000,000
12 Nov 2012 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 12 November 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2012 CERTNM Company name changed tp company 1 LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
31 Oct 2012 CONNOT Change of name notice
15 Oct 2012 AP01 Appointment of Mark Royston Quick as a director
14 Aug 2012 TM01 Termination of appointment of Graham Stephens as a director
10 Aug 2012 NEWINC Incorporation