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RECYCLE IT GLOBAL LIMITED

Company number 13414845

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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)
03 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2024 GBP 1,745.6189	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2024 GBP 1,745.6189 - link opens in a new window - 14 pages (14 pages)
24 Dec 2024	TM01	Termination of appointment of Henry Toyne Gordon Clark as a director on 24 December 2024	View PDF Termination of appointment of Henry Toyne Gordon Clark as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 1,745.6189 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2025	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 1,745.6189 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2025 - link opens in a new window - 9 pages (9 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 1,708.1189	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 1,708.1189 - link opens in a new window - 8 pages (8 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 1,670.6439	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 1,670.6439 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AP01	Appointment of Mr Henry Toyne Gordon Clark as a director on 12 September 2024	View PDF Appointment of Mr Henry Toyne Gordon Clark as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Jonathan Brown as a director on 12 September 2024	View PDF Appointment of Mr Jonathan Brown as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 1,520.8939	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 1,520.8939 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 1,510.6792	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 1,510.6792 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from Office 5 Neptune Park Plymouth PL4 0SJ England to Poseidon House Neptune Park Plymouth PL4 0SJ on 17 April 2024	View PDF Registered office address changed from Office 5 Neptune Park Plymouth PL4 0SJ England to Poseidon House Neptune Park Plymouth PL4 0SJ on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 1,501.0952	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 1,501.0952 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,507.0852	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,507.0852 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AD01	Registered office address changed from Unit 6 Ruan High Lanes Chenoweths Business Park Truro TR2 5JT England to Office 5 Neptune Park Plymouth PL4 0SJ on 16 April 2024	View PDF Registered office address changed from Unit 6 Ruan High Lanes Chenoweths Business Park Truro TR2 5JT England to Office 5 Neptune Park Plymouth PL4 0SJ on 16 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1,471.6412	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1,471.6412 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 1,497.5012	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 1,497.5012 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 1,463.4953	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 1,463.4953 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)

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RECYCLE IT GLOBAL LIMITED

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