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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)
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 417,988.35
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 414,363.35
24 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
17 Jun 2021 AP01 Appointment of Ate Sjoerd Visser as a director on 27 May 2021
26 May 2021 AD01 Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Octagon Point 5 Cheapside London EC2V 6AA on 26 May 2021
22 Mar 2021 TM01 Termination of appointment of Perttu Koskinen as a director on 19 March 2021
13 Nov 2020 AA Accounts for a small company made up to 31 March 2020
10 Jul 2020 CH01 Director's details changed for Mr Anthony John Carson on 10 July 2020
23 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 400,862.6
09 Jun 2020 CH01 Director's details changed for Mr Anthony John Carson on 4 June 2020
09 Jun 2020 CH01 Director's details changed for Mr Anthony John Carson on 4 June 2020
24 Apr 2020 CH03 Secretary's details changed for Mr Malcolm Gillies on 24 April 2020
29 Jan 2020 AA Accounts for a small company made up to 31 March 2019
06 Jan 2020 AP01 Appointment of Perttu Koskinen as a director on 12 December 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 398,362.6
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 396,637.6
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 396,387.6
01 Aug 2019 AP03 Appointment of Mr Malcolm Gillies as a secretary on 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 388,012.6
23 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 380,187.6
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 378,687.6