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RECORDATI UK LTD

Company number 09329429

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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)
28 Jun 2016	MR01	Registration of charge 093294290005, created on 22 June 2016	View PDF Registration of charge 093294290005, created on 22 June 2016 - link opens in a new window - 10 pages (10 pages)
28 Jun 2016	MR01	Registration of charge 093294290006, created on 22 June 2016	View PDF Registration of charge 093294290006, created on 22 June 2016 - link opens in a new window - 10 pages (10 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 USD 1.00 EUR 4.00	View PDF Statement of capital following an allotment of shares on 12 April 2016 USD 1.00 EUR 4.00 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 USD 1 EUR 3	View PDF Statement of capital following an allotment of shares on 29 January 2016 USD 1 EUR 3 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 EUR 2 USD 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 EUR 2 USD 1 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	MR01	Registration of charge 093294290003, created on 18 June 2015	View PDF Registration of charge 093294290003, created on 18 June 2015 - link opens in a new window - 36 pages (36 pages)
18 May 2015	AP01	Appointment of Lee Scot Morley as a director on 11 May 2015	View PDF Appointment of Lee Scot Morley as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 USD 1 EUR 2	View PDF Statement of capital following an allotment of shares on 20 March 2015 USD 1 EUR 2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	MR01	Registration of charge 093294290002, created on 20 March 2015	View PDF Registration of charge 093294290002, created on 20 March 2015 - link opens in a new window - 16 pages (16 pages)
02 Apr 2015	MR01	Registration of charge 093294290001, created on 20 March 2015	View PDF Registration of charge 093294290001, created on 20 March 2015 - link opens in a new window - 64 pages (64 pages)
01 Apr 2015	AP01	Appointment of Mister Bryan Geoffrey Morton as a director on 20 March 2015	View PDF Appointment of Mister Bryan Geoffrey Morton as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Petri Tapani Vainio as a director on 20 March 2015	View PDF Termination of appointment of Petri Tapani Vainio as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Tobias Sykes as a director on 20 March 2015	View PDF Termination of appointment of Tobias Sykes as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from Essex Woodlands Health Ventures Uk Limited Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to Breakspear Park Breakspear Way Ground Floor, Suite F Hemel Hempstead Hertfordshire HP2 4TZ on 31 March 2015	View PDF Registered office address changed from Essex Woodlands Health Ventures Uk Limited Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to Breakspear Park Breakspear Way Ground Floor, Suite F Hemel Hempstead Hertfordshire HP2 4TZ on 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	CERTNM	Company name changed essex bidco LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed essex bidco LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AP01	Appointment of Mrs Emma Jane Johnson as a director on 7 January 2015	View PDF Appointment of Mrs Emma Jane Johnson as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 USD 1	View PDF Incorporation Statement of capital on 2014-11-26 USD 1 - link opens in a new window - 33 pages (33 pages)

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