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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)
13 Oct 2020	CAP-SS	Solvency Statement dated 11/10/20	View PDF Solvency Statement dated 11/10/20 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 11/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 51,467.5	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 51,467.5 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	SH02	Sub-division of shares on 9 March 2020	View PDF Sub-division of shares on 9 March 2020 - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 12,000	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr John Edward Victor Rose as a director on 10 March 2020	View PDF Appointment of Mr John Edward Victor Rose as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Richard Martin Hughes as a director on 10 March 2020	View PDF Appointment of Mr Richard Martin Hughes as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Andrew Martin Gerrie as a director on 10 March 2020	View PDF Appointment of Mr Andrew Martin Gerrie as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Peter Spencer William Wheeler as a director on 10 March 2020	View PDF Appointment of Mr Peter Spencer William Wheeler as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Fernando Angel Arriaga Rosique as a director on 10 March 2020	View PDF Appointment of Mr Fernando Angel Arriaga Rosique as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Christopher Michael Tyas as a director on 10 March 2020	View PDF Appointment of Mr Christopher Michael Tyas as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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