EUROKEY RECYCLING LIMITED

Company number 03089592

Date	Type	Description	View / Download
22 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend in specie of 50 ordinary shares of £1 each in capital of envirokey LIMITED approved; conduct of directors ratified 15/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend be satisfied by the transfer of shares 24/12/2019	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 10/01/2020	(2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 50,000	(4 pages)
07 Jan 2020	PSC02	Notification of Eurokey Holdings Limited as a person with significant control on 24 December 2019	(4 pages)
07 Jan 2020	PSC07	Cessation of Belinder Kaur Dhillon as a person with significant control on 24 December 2019	(3 pages)
07 Jan 2020	PSC07	Cessation of Harinder Singh Dhillon as a person with significant control on 24 December 2019	(3 pages)
04 Jan 2020	SH08	Change of share class name or designation	(2 pages)
04 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2020	MR04	Satisfaction of charge 1 in part	(4 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 Dec 2019	SH20	Statement by Directors	(1 page)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 24,999 ANNOTATION Clarification a second filed SH19 was registered on 09/04/2021	(5 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 23/12/19	(1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appropriate reserves 23/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 25,001 ANNOTATION Clarification a second filed SH19 was registered on 09/04/2021	(5 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appropriate distributable reserves 20/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages) Download iXBRL
31 Oct 2019	MR04	Satisfaction of charge 030895920002 in full	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)

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