RECEIPTCO (UK), LTD.
| Status | ACTIVE |
| Company No. | 09899409 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2015 |
| Age | 8 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RECEIPTCO (UK), LTD. is an active private limited company with number 09899409. It was incorporated 8 years, 6 months, 7 days ago, on 02 December 2015. The company address is C/O Tmf Group, 13th Floor C/O Tmf Group, 13th Floor, London, EC2R 7HJ, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 02 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 14 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 14 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 14 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Lagay
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stephen Caines
Termination date: 2023-09-01
Documents
Change corporate director company with change date
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Receiptco (Uk) Holdings, Ltd.
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Allen Gunckel
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Caines
Change date: 2023-07-24
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-24
Psc name: Receiptco (Uk) Intermediate Holdings, Ltd
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Mr Ira Jay Genser
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Change date: 2023-07-24
New address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Documents
Confirmation statement with no updates
Date: 04 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 27 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-27
Officer name: Mr Mark Stephen Caines
Documents
Accounts with accounts type full
Date: 26 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate director company with change date
Date: 29 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Receiptco (Uk) Holdings, Ltd.
Change date: 2019-08-05
Documents
Change person director company with change date
Date: 28 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Caines
Change date: 2019-08-05
Documents
Change to a person with significant control
Date: 28 Aug 2019
Action Date: 05 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Receiptco (Uk) Intermediate Holdings, Ltd
Change date: 2019-08-05
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Change date: 2019-08-28
Documents
Change person director company with change date
Date: 28 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Ira Jay Genser
Documents
Change person director company with change date
Date: 28 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Allen Gunckel
Change date: 2019-08-05
Documents
Accounts with accounts type full
Date: 20 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Earl Schuch
Termination date: 2017-12-01
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stephen Caines
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Allen Gunckel
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ira Jay Genser
Appointment date: 2017-12-01
Documents
Accounts with accounts type full
Date: 08 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Change corporate director company with change date
Date: 20 Sep 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Receiptco (Uk) Holdings, Ltd.
Change date: 2017-04-01
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
New address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Old address: , C/O Jones Day 21 Tudor Street, London, EC4Y 0DJ
Change date: 2016-07-04
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Date: 2016-05-27
Capital : 2,101 GBP
Documents
Capital allotment shares
Date: 28 Apr 2016
Action Date: 18 Mar 2016
Category: Capital
Type: SH01
Capital : 1,101 GBP
Date: 2016-03-18
Documents
Capital allotment shares
Date: 05 Apr 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2016-02-19
Documents
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