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RECYCLUS GROUP LIMITED

Company number 12350758

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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)
02 Sep 2021	PSC02	Notification of Technology Minerals Plc as a person with significant control on 26 August 2021	View PDF Notification of Technology Minerals Plc as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022.	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022. - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	PSC01	Notification of Robin Charles Brundle as a person with significant control on 15 July 2021	View PDF Notification of Robin Charles Brundle as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AP01	Appointment of Mr Robin Charles Brundle as a director on 20 June 2021	View PDF Appointment of Mr Robin Charles Brundle as a director on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 18 18 (2nd Floor) Savile Row, Mayfair London W1S 3PW United Kingdom to 18 Savile Row Floor 2 London W1S 3PW on 1 July 2021	View PDF Registered office address changed from 18 18 (2nd Floor) Savile Row, Mayfair London W1S 3PW United Kingdom to 18 Savile Row Floor 2 London W1S 3PW on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD01	Registered office address changed from 18 Savile Row London W1S 3PW England to 18 18 (2nd Floor) Savile Row, Mayfair London W1S 3PW on 2 June 2021	View PDF Registered office address changed from 18 Savile Row London W1S 3PW England to 18 18 (2nd Floor) Savile Row, Mayfair London W1S 3PW on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Christopher Cleverly as a person with significant control on 4 December 2020	View PDF Cessation of Christopher Cleverly as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Christopher Cleverly as a director on 20 May 2021	View PDF Termination of appointment of Christopher Cleverly as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH02	Sub-division of shares on 30 April 2020	View PDF Sub-division of shares on 30 April 2020 - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	PSC04	Change of details for Mr Alexander George Basil Stanbury as a person with significant control on 23 November 2020	View PDF Change of details for Mr Alexander George Basil Stanbury as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Alexander George Basil Stanbury on 23 November 2020	View PDF Director's details changed for Mr Alexander George Basil Stanbury on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/04/2020	View PDF Resolutions RES13 ‐ Subdivided 30/04/2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 18 Savile Row London W1S 3PW on 14 May 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 18 Savile Row London W1S 3PW on 14 May 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 2	View PDF Incorporation Statement of capital on 2019-12-05 GBP 2 - link opens in a new window - 32 pages (32 pages)

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