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RECELL ENERGY BLOOM DEVELOPMENTS LIMITED

Company number 14160610

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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)
28 Oct 2024	CH01	Director's details changed for Mr John Nigel Bloom on 28 October 2024	View PDF Director's details changed for Mr John Nigel Bloom on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AD01	Registered office address changed from 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 16 October 2024	View PDF Registered office address changed from 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 16 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Philip Timothy William Elborne as a director on 1 July 2024	View PDF Appointment of Mr Philip Timothy William Elborne as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	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)
12 Jul 2024	PSC07	Cessation of Ssd1 Limited as a person with significant control on 1 July 2024	View PDF Cessation of Ssd1 Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC07	Cessation of Snrj Limited as a person with significant control on 1 July 2024	View PDF Cessation of Snrj Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC07	Cessation of Ls1Tx Limited as a person with significant control on 1 July 2024	View PDF Cessation of Ls1Tx Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 160	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 160 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 4 pages (4 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2023	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 - 2 pages (2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	PSC07	Cessation of Recell Energy Limited as a person with significant control on 29 November 2023	View PDF Cessation of Recell Energy Limited as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Bloom Developments Limited as a person with significant control on 29 November 2023	View PDF Cessation of Bloom Developments Limited as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC02	Notification of Ls1Tx Limited as a person with significant control on 29 November 2023	View PDF Notification of Ls1Tx Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC02	Notification of Snrj Limited as a person with significant control on 29 November 2023	View PDF Notification of Snrj Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC02	Notification of Ssd1 Limited as a person with significant control on 29 November 2023	View PDF Notification of Ssd1 Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Laurence James Seward as a director on 29 November 2023	View PDF Appointment of Mr Laurence James Seward as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 150 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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RECELL ENERGY BLOOM DEVELOPMENTS LIMITED

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