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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)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
09 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 199,505.50	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 199,505.50 - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 199,505.5	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 199,505.5 - link opens in a new window - 9 pages (9 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 197,312.5 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 197,312.5 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 197,312.5	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 197,312.5 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AP03	Appointment of Mr William Findlay as a secretary on 7 March 2016	View PDF Appointment of Mr William Findlay as a secretary on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Anthony John Carson as a director on 7 March 2016	View PDF Appointment of Mr Anthony John Carson as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Alan Geoffrey Stewart as a director on 7 March 2016	View PDF Appointment of Mr Alan Geoffrey Stewart as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
08 Feb 2016	AP01	Appointment of Mr Donald Charles Mcintyre as a director on 8 February 2016	View PDF Appointment of Mr Donald Charles Mcintyre as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 8 February 2016	View PDF Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 8 February 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-09 GBP .1 - link opens in a new window - 8 pages (8 pages)

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