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RCYC (COWES) LIMITED

Company number 02732288

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MR01	Registration of charge 027322880004, created on 9 April 2024	View PDF Registration of charge 027322880004, created on 9 April 2024 - link opens in a new window - 51 pages (51 pages)
12 Jan 2024	AP01	Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024	View PDF Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Dr Deborah Fish as a director on 1 January 2024	View PDF Appointment of Dr Deborah Fish as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of James Robert Neville as a director on 31 December 2023	View PDF Termination of appointment of James Robert Neville as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Eric De Turckheim as a director on 31 December 2023	View PDF Termination of appointment of Eric De Turckheim as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2023	AP03	Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023	View PDF Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Anne Newton as a secretary on 23 October 2023	View PDF Termination of appointment of Anne Newton as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR01	Registration of charge 027322880003, created on 19 October 2023	View PDF Registration of charge 027322880003, created on 19 October 2023 - link opens in a new window - 82 pages (82 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Edward Warden-Owen as a director on 6 April 2021	View PDF Termination of appointment of Edward Warden-Owen as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021	View PDF Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Baron Eric De Turckheim as a director on 21 December 2020	View PDF Appointment of Baron Eric De Turckheim as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Dec 2020	AP01	Appointment of Mr James Robert Neville as a director on 8 December 2020	View PDF Appointment of Mr James Robert Neville as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Steven John Anderson as a director on 8 December 2020	View PDF Termination of appointment of Steven John Anderson as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)

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RCYC (COWES) LIMITED

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