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RECIRCULATE SYSTEMS LIMITED

Company number 13548073

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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)
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 170.737
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 170.528
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 168.445
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/24 and again on 11/11/2024.
06 Sep 2023 PSC04 Change of details for Mrs Rebecca Caroline Hood as a person with significant control on 31 July 2023
06 Sep 2023 PSC04 Change of details for Mr Alasdair John Hood as a person with significant control on 31 July 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 168.029
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 163.863
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/24.
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 144.904
07 Jun 2023 AD01 Registered office address changed from Norman House Norman Hill Terling Chelmsford CM3 2QF England to The Willows Ipswich Road Long Stratton Norwich NR15 2TG on 7 June 2023
06 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2023
  • GBP 140.304
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 PSC01 Notification of Rebecca Caroline Hood as a person with significant control on 19 October 2021
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 18 February 2023
  • GBP 144.304
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 142.304
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 25 June 2022
  • GBP 140.304
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 140.304
24 Feb 2023 AA Micro company accounts made up to 31 August 2022
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 10,136.304
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023.
02 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2022
  • GBP 136.304
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2022
  • GBP 126.904
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 136.304
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 126.904
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
04 Nov 2022 SH02 Sub-division of shares on 13 October 2022
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 13 August 2022
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2022
  • GBP 125