ULTRARECYCLE LTD

Company number 02750278

Date	Type	Description	View / Download
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	(1 page)
22 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	(2 pages)
22 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	(1 page)
17 Feb 2023	AP01	Appointment of Ms Penelope Jane Valbonesi as a director on 17 February 2023	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Neil James Ritchie on 7 January 2023	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Charles Edward Bligh on 7 January 2023	(2 pages)
20 Jan 2023	CH03	Secretary's details changed for Sarah Waudby on 7 January 2023	(1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(4 pages)
31 May 2022	CH01	Director's details changed for Mr Neil James Ritchie on 31 May 2022	(2 pages)
31 May 2022	CH03	Secretary's details changed for Sarah Waudby on 31 May 2022	(1 page)
31 May 2022	CH01	Director's details changed for Mr Charles Edward Bligh on 31 May 2022	(2 pages)
30 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2022	MA	Memorandum and Articles of Association	(10 pages)
05 May 2022	AD01	Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Cardington Point Telford Way Bedford MK42 0PQ on 5 May 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Neil James Ritchie as a director on 3 May 2022	(2 pages)
05 May 2022	AP03	Appointment of Sarah Waudby as a secretary on 3 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Charles Edward Bligh as a director on 3 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Matthew Peter Cramer as a director on 3 May 2022	(1 page)
05 May 2022	TM02	Termination of appointment of Graham Frake as a secretary on 3 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Ian Lawrence Turnbull as a director on 3 May 2022	(1 page)
29 Apr 2022	MR04	Satisfaction of charge 027502780002 in full	(1 page)
29 Apr 2022	MR01	Registration of charge 027502780003, created on 28 April 2022	(4 pages)

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