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RECOGNISE BANK LIMITED

Company number 10603119

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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)
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
02 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-10
02 Dec 2020 NM06 Change of name with request to seek comments from relevant body
02 Dec 2020 CONNOT Change of name notice
25 Nov 2020 AA Full accounts made up to 31 March 2020
29 Oct 2020 AP01 Appointment of Ms Ruth Monicka Parasol as a director on 9 October 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 21,087,914
14 Oct 2020 SH02 Consolidation of shares on 17 August 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2020 SH02 Consolidation of shares on 17 August 2020
14 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 8,154,638
11 Sep 2020 SH02 Sub-division of shares on 17 August 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 17/08/2020
10 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 SH08 Change of share class name or designation
25 Jun 2020 SH02 Consolidation of shares on 21 November 2019
  • ANNOTATION Clarification This document is a second filing of SH02 registered on 30/12/2019.
25 Jun 2020 SH02 Consolidation of shares on 21 November 2019
  • ANNOTATION Clarification This document is a seconds filing of SH02 registered on 31/12/2019.
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2019
  • GBP 4,054,637.189
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2019
  • GBP 4,304,637.189
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2019
  • GBP 4,554,637.189
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2020
  • GBP 5,054,637.189