Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Steven James Deakin as a director on 1 July 2024
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07 May 2024 |
TM01 |
Termination of appointment of Julian Howard Gaylor as a director on 29 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mrs Natalie Hirst as a director on 25 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of James Marcus Henry Moir as a director on 31 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
MR01 |
Registration of charge 019612300006, created on 28 June 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 019612300004 in full
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22 May 2023 |
MR01 |
Registration of charge 019612300005, created on 18 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Jan 2023 |
AD04 |
Register(s) moved to registered office address Slittingmill Recycling Centre Eckington Road Staveley Chesterfield Derbyshire S43 3YQ
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14 Nov 2022 |
MR01 |
Registration of charge 019612300004, created on 28 October 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Julian Howard Gaylor as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr James Marcus Henry Moir as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Pavel Moutchiev as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Andrey Kruglykhin as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of David Simon Hopkinson as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Audrey Hopkinson as a director on 30 June 2022
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