Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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30 May 2023 |
PSC02 |
Notification of Stanton Environmental Limited as a person with significant control on 19 May 2023
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30 May 2023 |
PSC07 |
Cessation of Stanton Recycling Limited as a person with significant control on 19 May 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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16 Dec 2022 |
PSC05 |
Change of details for Swen Ift Uk Limited as a person with significant control on 31 December 2020
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 116848660003 in full
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12 Sep 2022 |
MR01 |
Registration of charge 116848660005, created on 8 September 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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20 Jan 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MR01 |
Registration of charge 116848660003, created on 31 December 2020
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08 Jan 2021 |
MR01 |
Registration of charge 116848660004, created on 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Francois Pasquier as a director on 31 December 2020
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06 Jan 2021 |
MR01 |
Registration of charge 116848660002, created on 31 December 2020
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06 Jan 2021 |
MR01 |
Registration of charge 116848660001, created on 31 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Swen Ift Uk Limited as a person with significant control on 31 December 2020
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05 Jan 2021 |
PSC05 |
Change of details for Stanton Recycling Limited as a person with significant control on 31 December 2020
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