RECEIPTCO MANUFACTURING (UK), LTD.
Company number 09899454
- Company Overview for RECEIPTCO MANUFACTURING (UK), LTD. (09899454)
- Filing history for RECEIPTCO MANUFACTURING (UK), LTD. (09899454)
- People for RECEIPTCO MANUFACTURING (UK), LTD. (09899454)
- Charges for RECEIPTCO MANUFACTURING (UK), LTD. (09899454)
- More for RECEIPTCO MANUFACTURING (UK), LTD. (09899454)
| 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) |
|---|---|---|---|
| 22 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 01 Dec 2020 | CH01 | Director's details changed for Mr Mark Stephen Caines on 27 June 2020 | |
| 26 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Feb 2020 | MR01 | Registration of charge 098994540006, created on 21 February 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Aug 2019 | CH02 | Director's details changed for Receiptco (Uk) Holdings, Ltd. on 5 August 2019 | |
| 28 Aug 2019 | CH01 | Director's details changed for Mr Mark Stephen Caines on 5 August 2019 | |
| 28 Aug 2019 | PSC05 | Change of details for Receiptco (Uk), Ltd as a person with significant control on 5 August 2019 | |
| 28 Aug 2019 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 August 2019 | |
| 28 Aug 2019 | CH01 | Director's details changed for Mr Ira Jay Genser on 5 August 2019 | |
| 14 Jun 2019 | MR01 | Registration of charge 098994540005, created on 12 June 2019 | |
| 13 Jun 2019 | MR01 | Registration of charge 098994540004, created on 12 June 2019 | |
| 26 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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| 17 Apr 2019 | MR04 | Satisfaction of charge 098994540001 in full | |
| 17 Apr 2019 | MR04 | Satisfaction of charge 098994540002 in full | |
| 17 Apr 2019 | MR04 | Satisfaction of charge 098994540003 in full | |
| 02 Jan 2019 | MR01 | Registration of charge 098994540003, created on 31 December 2018 | |
| 20 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
| 24 May 2018 | MR01 | Registration of charge 098994540002, created on 24 May 2018 | |
| 21 May 2018 | TM01 | Termination of appointment of Philip Earl Schuch as a director on 1 December 2017 | |
| 12 Mar 2018 | MR01 | Registration of charge 098994540001, created on 12 March 2018 | |
| 22 Feb 2018 | AP01 | Appointment of Mr Mark Stephen Caines as a director on 1 December 2017 | |
| 22 Feb 2018 | AP01 | Appointment of Mr Ira Jay Genser as a director on 1 December 2017 |