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RECYCLING UK LIMITED

Company number 03562710

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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)
18 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
09 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 88
01 Jul 2024 AP01 Appointment of Mr Alexander Nicholas Pinson as a director on 1 July 2024
13 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
19 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
17 Jan 2024 CH01 Director's details changed for Mr Anthony Simon Marsden on 6 December 2023
17 Jan 2024 PSC04 Change of details for Mr Anthony Simon Marsden as a person with significant control on 6 December 2023
16 Nov 2023 MR04 Satisfaction of charge 1 in full
16 Nov 2023 MR04 Satisfaction of charge 3 in full
10 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
22 Mar 2023 SH03 Purchase of own shares.
16 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 66
21 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
15 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
03 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
06 Aug 2019 CH01 Director's details changed for Mr Anthony Simon Marsden on 2 August 2019
06 Aug 2019 PSC04 Change of details for Mr Anthony Simon Marsden as a person with significant control on 2 August 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates