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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)
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2020
  • GBP 5,554,637.189
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2019
  • GBP 3,804,637.189
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 8,154,637.189
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 4,509,637.189
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 4,009,637.189
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 5,554,637.189
24 Jan 2020 TM01 Termination of appointment of Adrian Golumbina as a director on 23 January 2020
24 Jan 2020 AP01 Appointment of Mr David Jenkins as a director on 23 January 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 3,509,637.189
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 3,259,637.189
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 3,009,637.189
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 2,759,637.189
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
31 Dec 2019 SH02 Consolidation of shares on 21 November 2019
  • ANNOTATION Clarification a second filed SH02 was registered on 25/06/2020.
30 Dec 2019 SH02 Consolidation of shares on 21 November 2019
  • ANNOTATION Clarification a second filed SH02 was registered on 25/06/2020.
30 Dec 2019 SH08 Change of share class name or designation
30 Dec 2019 SH08 Change of share class name or designation
30 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH02 Consolidation of shares on 21 November 2019
12 Dec 2019 SH08 Change of share class name or designation
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 2,509,637.189
23 Aug 2019 AA Full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
17 Jun 2019 TM01 Termination of appointment of Colin Barry Wagman as a director on 17 June 2019
17 Jun 2019 AP01 Appointment of Mr Sherif Moorad Saeed Choudhry as a director on 17 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Michael Howard Goldstein on 11 June 2019