Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
TM01 |
Termination of appointment of Andrew White as a director on 20 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Geoffrey Dallimore as a director on 2 May 2024
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
AP01 |
Appointment of James Colin Meyer as a director on 14 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Dec 2023 |
AP01 |
Appointment of Alan Thomson as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Neil Stuart Mcintyre as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Thomas Samson as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Brian Kenneth Scowcroft as a director on 14 December 2023
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14 Dec 2023 |
CERTNM |
Company name changed getgo recycling LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-13
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07 Sep 2023 |
AD01 |
Registered office address changed from Unit B Kings Drive Kingmoor Park South Carlisle CA6 4rd United Kingdom to The Marketing Suite Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 7 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Graham Michael Hartley as a director on 1 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Andrew White as a director on 21 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Simon David Williams as a director on 20 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Geoffrey Dallimore as a director on 1 August 2023
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19 Apr 2023 |
PSC07 |
Cessation of Graham Michael Hartley as a person with significant control on 30 March 2023
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19 Apr 2023 |
PSC01 |
Notification of Brian Kenneth Scowcroft as a person with significant control on 30 March 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Simon David Williams as a director on 30 March 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 March 2023
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