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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01 Aug 2024 |
AP01 |
Appointment of Mr Ian Mcaulay as a director on 1 August 2024
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31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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29 Apr 2024 |
AP01 |
Appointment of Mr Russell Collins as a director on 6 March 2024
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15 Mar 2024 |
CERTNM |
Company name changed roydon recycling uk holdings LTD\certificate issued on 15/03/24
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RES15 ‐
Change company name resolution on 2024-02-13
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15 Mar 2024 |
CONNOT |
Change of name notice
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01 Mar 2024 |
AD01 |
Registered office address changed from Junction House Rake Lane Swinton Manchester M27 8LU England to Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB on 1 March 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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14 Aug 2023 |
PSC02 |
Notification of Project Jasmine Bidco Limited as a person with significant control on 16 June 2023
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14 Aug 2023 |
PSC07 |
Cessation of Gareth Roy Wallwork as a person with significant control on 16 June 2023
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14 Aug 2023 |
PSC07 |
Cessation of Sadie Sumner as a person with significant control on 16 June 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
AD01 |
Registered office address changed from Unit 1-3 Junction Eco Park Rake Lane Swinton M27 8LU United Kingdom to Junction House Rake Lane Swinton Manchester M27 8LU on 28 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Gareth Roy Wallwork as a director on 16 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Wilfred Sumner as a director on 16 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Sadie Sumner as a director on 16 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Paul Hodgkiss as a director on 16 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 120749940001, created on 16 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 120749940002, created on 16 June 2023
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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