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RECIPERO GROUP LTD

Company number 10892601

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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)
30 Jan 2020	MR01	Registration of charge 108926010001, created on 23 January 2020	View PDF Registration of charge 108926010001, created on 23 January 2020 - link opens in a new window - 39 pages (39 pages)
17 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	PSC01	Notification of Stephen Andrew Shepherd as a person with significant control on 15 November 2019	View PDF Notification of Stephen Andrew Shepherd as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC04	Change of details for Mr Leslie William Gray as a person with significant control on 15 November 2019	View PDF Change of details for Mr Leslie William Gray as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Stephen Andrew Shepherd on 15 November 2019	View PDF Director's details changed for Mr Stephen Andrew Shepherd on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mr Stephen Andrew Shepherd as a director on 15 November 2019	View PDF Appointment of Mr Stephen Andrew Shepherd as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Leslie William Gray on 16 October 2019	View PDF Director's details changed for Mr Leslie William Gray on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC04	Change of details for Mr Leslie William Gray as a person with significant control on 16 October 2019	View PDF Change of details for Mr Leslie William Gray as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from 3 College View Cirencester GL7 1WD United Kingdom to Edmonds Hill House Upton Hill Upton St. Leonards Gloucester Gloucestershire GL4 8DB on 21 October 2019	View PDF Registered office address changed from 3 College View Cirencester GL7 1WD United Kingdom to Edmonds Hill House Upton Hill Upton St. Leonards Gloucester Gloucestershire GL4 8DB on 21 October 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 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 - 15 pages (15 pages)
13 Nov 2018	CH01	Director's details changed for Mr Leslie William Gray on 13 November 2018	View PDF Director's details changed for Mr Leslie William Gray on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AD01	Registered office address changed from 3 College View College View Cirencester GL7 1WD United Kingdom to 3 College View Cirencester GL7 1WD on 13 November 2018	View PDF Registered office address changed from 3 College View College View Cirencester GL7 1WD United Kingdom to 3 College View Cirencester GL7 1WD on 13 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC04	Change of details for Mr Leslie William Gray as a person with significant control on 13 November 2018	View PDF Change of details for Mr Leslie William Gray as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 2 - link opens in a new window - 10 pages (10 pages)

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RECIPERO GROUP LTD

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