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RECOGNISED LONDON LIMITED

Company number 11255472

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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)
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 15.193
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 November 2019
  • GBP 14.991
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 13.78
11 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2019
  • GBP 12.156
21 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 11.792
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019.
21 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2019
  • GBP 11.792
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 March 2019
  • GBP 1.072
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019.
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/03/2019
10 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
10 Apr 2019 PSC01 Notification of Joel Douglas Wallington as a person with significant control on 14 March 2018
09 Apr 2019 SH02 Sub-division of shares on 13 March 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1.072
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 1.03
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 1.032
30 Dec 2018 CH01 Director's details changed for Mr Joel Douglas Wallington on 30 December 2018
30 Dec 2018 CH01 Director's details changed for Mrs Anneka Elizabeth Wallington on 30 December 2018
07 Aug 2018 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Floor 3 86-90, Paul Street London EC2A 4NE on 7 August 2018
13 Jul 2018 AD01 Registered office address changed from 110 Penn Place Northway Rickmansworth WD3 1QQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 13 July 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-14
  • GBP 1