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AIM TO RECYCLE LIMITED

Company number 04326372

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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 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2017 CC04 Statement of company's objects
18 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
14 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 21/11/2016
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 21/11/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/09/2017.
02 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100