RECOLETA BIDCO LIMITED

Company number 11441088

Date	Type	Description	View / Download
14 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2022	TM01	Termination of appointment of David Wood as a director on 30 November 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of Margaret Mcdonald as a director on 30 November 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Tracy Ann Carroll as a director on 30 September 2022	(1 page)
05 Sep 2022	AP01	Appointment of Mrs Margaret Mcdonald as a director on 5 September 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of Sarah Clark as a director on 2 September 2022	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
30 Jun 2022	TM01	Termination of appointment of Ben James Richmond Kirby as a director on 29 June 2022	(1 page)
27 Oct 2021	AP01	Appointment of Mrs Sarah Clark as a director on 31 March 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr David Wood as a director on 13 July 2021	(2 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 May 2020	(19 pages)
15 Sep 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2021	AD01	Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to Hornsby House Wheal Vrose Business Park Helston Cornwall TR13 0FG on 4 January 2021	(1 page)
11 Sep 2020	TM01	Termination of appointment of Hugo James Adams as a director on 26 August 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
04 Mar 2020	AA	Accounts for a medium company made up to 31 May 2019	(18 pages)
21 Jan 2020	TM01	Termination of appointment of Lucy Amanda Jewson as a director on 10 January 2020	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Jul 2018	AP01	Appointment of Mrs Lucy Amanda Jewson as a director on 12 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Ms Tracy Ann Carroll as a director on 12 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Hugo James Adams as a director on 12 July 2018	(2 pages)