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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)
23 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,009,637.189	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 1,009,637.189 - link opens in a new window - 9 pages (9 pages)
23 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Feb 2018	AP01	Appointment of Mr Michael Howard Goldstein as a director on 16 February 2018	View PDF Appointment of Mr Michael Howard Goldstein as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AP01	Appointment of Mr Bryce Paul Glover as a director on 16 February 2018	View PDF Appointment of Mr Bryce Paul Glover as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AP01	Appointment of Mr Colin Barry Wagman as a director on 16 February 2018	View PDF Appointment of Mr Colin Barry Wagman as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CH01	Director's details changed for Mr Jason Sam Oakley on 16 February 2018	View PDF Director's details changed for Mr Jason Sam Oakley on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018.	View PDF Confirmation statement made on 20 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018. - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018.	View PDF Confirmation statement made on 16 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018. - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018.	View PDF Confirmation statement made on 9 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018. - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018.	View PDF Confirmation statement made on 5 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018. - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018.	View PDF Confirmation statement made on 1 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 23/05/2018. - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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