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RECIRCLE LIMITED

Company number 09629267

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 12 pages (12 pages)
29 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 538,518	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 538,518 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 570,577.5	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 570,577.5 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 556,393	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 556,393 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 511,304.05	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 511,304.05 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 511,780.15	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 511,780.15 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 556,143	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 556,143 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 511,899.2 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2024	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 511,899.2 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2024 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 511,423.1 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2024	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 511,423.1 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2024 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 537,684.75 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2024.	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 537,684.75 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2024. - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CH03	Secretary's details changed for Mr Malcolm Gillies on 23 January 2023	View PDF Secretary's details changed for Mr Malcolm Gillies on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CH01	Director's details changed for Mr Malcolm John Gillies on 23 January 2023	View PDF Director's details changed for Mr Malcolm John Gillies on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 11 pages (11 pages)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 510,946.9	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 510,946.9 - link opens in a new window - 4 pages (4 pages)
03 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2022 GBP 508,911.15	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2022 GBP 508,911.15 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 511,280.25 ANNOTATION Clarification a second filed SH01 was registered on 04/05/22	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 511,280.25 ANNOTATION Clarification a second filed SH01 was registered on 04/05/22 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 509,244.5 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 509,244.5 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022. - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AP01	Appointment of Mary Christina Hemmingsen as a director on 12 January 2022	View PDF Appointment of Mary Christina Hemmingsen as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)

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RECIRCLE LIMITED

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