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RECIRCULATE SYSTEMS LIMITED

Company number 13548073

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 243.806	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 243.806 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 237.924	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 237.924 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 222.935	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2024 GBP 222.935 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 170.737	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 170.737 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2024 GBP 236.454	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2024 GBP 236.454 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2024 GBP 236.416	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2024 GBP 236.416 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2024	AD01	Registered office address changed from Office 2 Orchard House 15 Market Street Telford TF2 6EL TF2 6EL England to Stonehouse the Street Terling Chelmsford CM3 2PG on 15 November 2024	View PDF Registered office address changed from Office 2 Orchard House 15 Market Street Telford TF2 6EL TF2 6EL England to Stonehouse the Street Terling Chelmsford CM3 2PG on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 236.624 ANNOTATION Clarification a second filed SH01 was registered on 20/11/24.	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 236.624 ANNOTATION Clarification a second filed SH01 was registered on 20/11/24. - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 168.445	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 168.445 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2023 GBP 163.863	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2023 GBP 163.863 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2023 GBP 235.374	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2023 GBP 235.374 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 235.374 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024 and again on the 21/11/2024	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 235.374 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024 and again on the 21/11/2024 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 235.374	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 235.374 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	PSC04	Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 9 July 2024	View PDF Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC04	Change of details for Mr Alasdair John Hood as a person with significant control on 9 July 2024	View PDF Change of details for Mr Alasdair John Hood as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Shane Kenneth Lake as a director on 24 September 2024	View PDF Appointment of Mr Shane Kenneth Lake as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 235.374	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 235.374 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 231.207	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 231.207 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 6 pages (6 pages)

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