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GREENBACK RECYCLING TECHNOLOGIES LIMITED

Company number 11568157

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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)
03 Oct 2024	CH01	Director's details changed for Mr Philippe Graf Von Stauffenberg on 19 May 2024	View PDF Director's details changed for Mr Philippe Graf Von Stauffenberg on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC04	Change of details for Mr Philippe Graf Von Stauffenberg as a person with significant control on 19 May 2024	View PDF Change of details for Mr Philippe Graf Von Stauffenberg as a person with significant control on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2024 GBP 104,312.86	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2024 GBP 104,312.86 - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	TM02	Termination of appointment of Jessel Gair as a secretary on 30 June 2024	View PDF Termination of appointment of Jessel Gair as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 21 pages (21 pages)
09 Jul 2024	CH01	Director's details changed for Mr Fernando Angel Arriaga Rosique on 10 March 2020	View PDF Director's details changed for Mr Fernando Angel Arriaga Rosique on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 104,312.77 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2024.	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 104,312.77 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2024. - link opens in a new window - 4 pages (4 pages)
22 May 2024	AD01	Registered office address changed from , Avon House Avonmore Road, London, W14 8TS, England to Spaces Avon House Avonmore Road London W14 8TS on 22 May 2024	View PDF Registered office address changed from , Avon House Avonmore Road, London, W14 8TS, England to Spaces Avon House Avonmore Road London W14 8TS on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	AD01	Registered office address changed from , Thames Wharf Studios 2nd Floor Block 1, Rainville Road, London, W6 9HA, United Kingdom to Spaces Avon House Avonmore Road London W14 8TS on 19 May 2024	View PDF Registered office address changed from , Thames Wharf Studios 2nd Floor Block 1, Rainville Road, London, W6 9HA, United Kingdom to Spaces Avon House Avonmore Road London W14 8TS on 19 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 94,557.03	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 94,557.03 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Madeleine Elfriede De Kreij as a director on 30 January 2024	View PDF Termination of appointment of Madeleine Elfriede De Kreij as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Martin Steven Mark Lamb as a director on 26 January 2024	View PDF Appointment of Mr Martin Steven Mark Lamb as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Andrew Craig Arnold as a director on 23 January 2024	View PDF Termination of appointment of Andrew Craig Arnold as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 May 2023	AP03	Appointment of Mr Jessel Gair as a secretary on 20 April 2023	View PDF Appointment of Mr Jessel Gair as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 57,583.89	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 57,583.89 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Jul 2022	CH01	Director's details changed for Mr Andrew Craig Arnold on 14 July 2022	View PDF Director's details changed for Mr Andrew Craig Arnold on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
30 Jun 2022	CH01	Director's details changed for Ms Ellen De Kreij on 30 June 2022	View PDF Director's details changed for Ms Ellen De Kreij on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 57,391.77	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 57,391.77 - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 57,391.77	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 57,391.77 - link opens in a new window - 3 pages (3 pages)

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GREENBACK RECYCLING TECHNOLOGIES LIMITED

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