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RECYCLING TECHNOLOGIES GROUP PLC

Company number 13696966

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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 Dec 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Dec 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Dec 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	AP01	Appointment of Alice Sarah Louise Cummings as a director on 12 November 2021	View PDF Appointment of Alice Sarah Louise Cummings as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Laurence David Edgar Hollingworth as a director on 12 November 2021	View PDF Appointment of Mr Laurence David Edgar Hollingworth as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Joonas Helenius as a director on 12 November 2021	View PDF Appointment of Joonas Helenius as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Paul Richard Turner as a director on 12 November 2021	View PDF Appointment of Mr Paul Richard Turner as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Gary Bruce Bullard as a director on 12 November 2021	View PDF Appointment of Mr Gary Bruce Bullard as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Stephen Peter Pascoe as a director on 12 November 2021	View PDF Appointment of Mr Stephen Peter Pascoe as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Simon Dent as a director on 12 November 2021	View PDF Appointment of Simon Dent as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mrs Nicola Marie Frayne as a director on 12 November 2021	View PDF Appointment of Mrs Nicola Marie Frayne as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Stephen Peter Hodges as a director on 12 November 2021	View PDF Appointment of Mr Stephen Peter Hodges as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	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 - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
15 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC07	Cessation of Adrian Griffiths as a person with significant control on 12 November 2021	View PDF Cessation of Adrian Griffiths as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 293,998	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 293,998 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	PSC04	Change of details for Adrian Griffiths as a person with significant control on 22 October 2021	View PDF Change of details for Adrian Griffiths as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP .01	View PDF Incorporation Statement of capital on 2021-10-22 GBP .01 - link opens in a new window - 29 pages (29 pages)

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