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UPCYCLE LABS LIMITED

Company number 12582277

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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)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Oct 2021	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)
01 Oct 2021	PSC02	Notification of Smart Notch Industrial Limited as a person with significant control on 31 August 2021	View PDF Notification of Smart Notch Industrial Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Barry Kane as a person with significant control on 31 August 2021	View PDF Change of details for Mr Barry Kane as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 22 April 2021	View PDF Second filing of Confirmation Statement dated 22 April 2021 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	CS01	22/04/21 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21	View PDF 22/04/21 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021.	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021. - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	PSC01	Notification of Barry Kane as a person with significant control on 7 October 2020	View PDF Notification of Barry Kane as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AD01	Registered office address changed from 32 Wenlock Drive Nottingham Nottinghamshire NG2 6UD United Kingdom to 1 Poplars Court Nottingham NG7 2RR on 19 October 2020	View PDF Registered office address changed from 32 Wenlock Drive Nottingham Nottinghamshire NG2 6UD United Kingdom to 1 Poplars Court Nottingham NG7 2RR on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr Barry Kane as a director on 7 October 2020	View PDF Appointment of Mr Barry Kane as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Peter Edward French as a person with significant control on 7 October 2020	View PDF Cessation of Peter Edward French as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Peter Edward French as a director on 7 October 2020	View PDF Termination of appointment of Peter Edward French as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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