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SUPRACYCLING GLOBAL LIMITED

Company number 13765316

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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)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2024	AP01	Appointment of Mr Mark Bertie Smith as a director on 24 May 2024	View PDF Appointment of Mr Mark Bertie Smith as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AD01	Registered office address changed from Little Esgors High Road Thornwood Epping CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 April 2024	View PDF Registered office address changed from Little Esgors High Road Thornwood Epping CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 November 2023	View PDF Second filing of Confirmation Statement dated 24 November 2023 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	PSC04	Change of details for Ms Linda Sheila Ball as a person with significant control on 24 November 2023	View PDF Change of details for Ms Linda Sheila Ball as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	24/11/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24	View PDF 24/11/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	PSC07	Cessation of Samantha Powell as a person with significant control on 17 January 2024	View PDF Cessation of Samantha Powell as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Samantha Jane Glew as a secretary on 17 January 2024	View PDF Termination of appointment of Samantha Jane Glew as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Samantha Powell as a director on 17 January 2024	View PDF Termination of appointment of Samantha Powell as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2023	AD01	Registered office address changed from Airworld House 33 High Street Sunninghill Ascot SL5 9NP England to Little Esgors High Road Thornwood Epping CM16 6LY on 23 June 2023	View PDF Registered office address changed from Airworld House 33 High Street Sunninghill Ascot SL5 9NP England to Little Esgors High Road Thornwood Epping CM16 6LY on 23 June 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP03	Appointment of Miss Samantha Jane Glew as a secretary on 24 March 2022	View PDF Appointment of Miss Samantha Jane Glew as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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