RECYCLABOX LIMITED

Company number 07594255

Date	Type	Description	View / Download
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(7 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(7 pages)
10 Jul 2020	AP01	Appointment of Mr Daniel Mark Rodwell as a director on 15 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Wade Rames Newmark as a director on 15 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Guy Walker Robinson as a director on 15 June 2020	(2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 2,228.61	(3 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 2,227.19	(3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(8 pages) Download iXBRL
18 Nov 2019	AD01	Registered office address changed from Unit 501 Metropolitan Wharf 70 Wapping Wall London Greater London E1W 3SS United Kingdom to 409 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS on 18 November 2019	(1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 2,216.7	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(7 pages)
23 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 1,958.94	(3 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 1,882.05	(3 pages)
16 Aug 2019	AD01	Registered office address changed from Unit 10 Unit 10, Phoenix Business Park Telford Street Newport Gwent NP19 0LW Wales to Unit 501 Metropolitan Wharf 70 Wapping Wall London Greater London E1W 3SS on 16 August 2019	(1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,823.23	(3 pages)
20 Jun 2019	CH01	Director's details changed for James Michael Seear on 20 June 2019	(2 pages)
20 Jun 2019	PSC07	Cessation of James Michael Seear as a person with significant control on 19 June 2019	(1 page)
20 Jun 2019	PSC07	Cessation of Thomas Bradbury Williams as a person with significant control on 19 June 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(8 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 1,680.24	(3 pages)

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