ONE STOP RECYCLING LIMITED

Company number 04024578

Date	Type	Description	View / Download
22 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
06 Sep 2021	MR04	Satisfaction of charge 040245780007 in full	(1 page)
17 Aug 2021	CH01	Director's details changed	(2 pages)
16 Aug 2021	MR01	Registration of charge 040245780008, created on 5 August 2021	(39 pages)
03 Aug 2021	AD01	Registered office address changed from Haines Watts Cardiff, Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 253 Bordesley Green Road Birmingham West Midlands B8 1BY on 3 August 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/02/2022	(5 pages)
23 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 1 July 2020	(3 pages)
18 Jan 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
04 Jan 2021	MR04	Satisfaction of charge 040245780006 in full	(1 page)
23 Dec 2020	MR01	Registration of charge 040245780007, created on 23 December 2020	(35 pages)
04 Sep 2020	TM01	Termination of appointment of Steven Nicholas Bird as a director on 20 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Amy Alison Bird as a director on 20 August 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21	(5 pages)
10 Jul 2020	AP01	Appointment of Mr Varun Shyam Chhabria as a director on 1 July 2020	(2 pages)
18 Jun 2020	MR04	Satisfaction of charge 040245780005 in full	(1 page)
16 Apr 2020	AP01	Appointment of Mr Nirmal Chhabria as a director on 16 March 2020	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Dec 2019	PSC02	Notification of Capital Green Recycling Limited as a person with significant control on 16 December 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Steven Bird as a person with significant control on 16 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ England to Haines Watts Cardiff, Neptune Court Vanguard Way Cardiff CF24 5PJ on 18 December 2019	(1 page)
13 Nov 2019	AA	Full accounts made up to 30 June 2019	(22 pages)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
24 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
25 Sep 2018	AA	Full accounts made up to 30 June 2018	(22 pages)
06 Jul 2018	MR01	Registration of charge 040245780006, created on 28 June 2018	(25 pages)

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