Company Results (links open in a new window)
|
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)
|
|
27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Neil Wilson as a director on 1 October 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
30 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
14 May 2024 |
PSC02 |
Notification of Textile Recycling International Newco Limited as a person with significant control on 8 May 2024
|
|
|
14 May 2024 |
PSC07 |
Cessation of Textile Recycling International Limited as a person with significant control on 8 May 2024
|
|
|
14 May 2024 |
MR01 |
Registration of charge 028461790002, created on 7 May 2024
|
|
|
14 May 2024 |
MR01 |
Registration of charge 028461790003, created on 9 May 2024
|
|
|
06 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Mark Burrows Smith as a director on 22 March 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Andrew Haws as a director on 11 March 2024
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Aug 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Soex House Honeycrock Lane Redhill RH1 5JQ
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Mark Burrows Smith as a director on 26 July 2023
|
|
|
10 Nov 2022 |
TM02 |
Termination of appointment of Clyde Randolph Lynch as a secretary on 10 November 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Burrows Smith on 22 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Neil Wilson on 22 September 2022
|
|
|
12 Aug 2022 |
CERTNM |
Company name changed soex uk LTD\certificate issued on 12/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-03
|
|
|
01 Jun 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Andrew Neil Wilson as a director on 3 May 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Mark Burrows Smith as a director on 3 May 2022
|
|