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RECOLO GROUP LIMITED

Company number 12841477

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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)
24 Jul 2024	AD01	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 July 2024	View PDF Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 July 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18 - link opens in a new window - 1 page (1 page)
22 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 February 2023 GBP 100.9	View PDF Statement of capital following an allotment of shares on 11 February 2023 GBP 100.9 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 December 2022 GBP 100.6	View PDF Statement of capital following an allotment of shares on 10 December 2022 GBP 100.6 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 August 2021	View PDF Accounts for a dormant company made up to 30 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA01	Current accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CH01	Director's details changed for Sam Webb on 12 August 2021	View PDF Director's details changed for Sam Webb on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Sam Webb as a person with significant control on 12 August 2021	View PDF Change of details for Sam Webb as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from Unit 302 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 19 January 2021	View PDF Registered office address changed from Unit 302 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 19 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP04	Appointment of Aldlex Limited as a secretary on 27 August 2020	View PDF Appointment of Aldlex Limited as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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RECOLO GROUP LIMITED

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