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RECIPE MEDIA LIMITED

Company number 10852664

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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)
05 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2025	SH06	Cancellation of shares. Statement of capital on 31 January 2025 GBP 64.20	View PDF Cancellation of shares. Statement of capital on 31 January 2025 GBP 64.20 - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	TM01	Termination of appointment of Adrian Stuart James Richmond as a director on 24 January 2025	View PDF Termination of appointment of Adrian Stuart James Richmond as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH06	Cancellation of shares. Statement of capital on 8 December 2023 GBP 84.20	View PDF Cancellation of shares. Statement of capital on 8 December 2023 GBP 84.20 - link opens in a new window - 6 pages (6 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ 22/12/2023	View PDF Resolutions RES13 ‐ 22/12/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	TM01	Termination of appointment of James Adrian Yorath as a director on 8 December 2023	View PDF Termination of appointment of James Adrian Yorath as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	CH01	Director's details changed for Mr James Adrian Yorath on 1 October 2021	View PDF Director's details changed for Mr James Adrian Yorath on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
31 Jul 2020	TM01	Termination of appointment of Peter Kemp as a director on 30 July 2020	View PDF Termination of appointment of Peter Kemp as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Gayle Kemp as a director on 30 July 2020	View PDF Termination of appointment of Gayle Kemp as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	MR01	Registration of charge 108526640001, created on 30 July 2019	View PDF Registration of charge 108526640001, created on 30 July 2019 - link opens in a new window - 41 pages (41 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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RECIPE MEDIA LIMITED

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