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AGGRECYCLE LIMITED

Company number 14591701

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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)
21 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2024	AA01	Current accounting period shortened from 30 June 2024 to 30 June 2023	View PDF Current accounting period shortened from 30 June 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2024	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)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jul 2024	PSC02	Notification of Aggrecycle Holdings Limited as a person with significant control on 1 July 2024	View PDF Notification of Aggrecycle Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Richard Dolman as a person with significant control on 1 July 2024	View PDF Cessation of Richard Dolman as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP03	Appointment of Katie Anne Munro as a secretary on 1 July 2024	View PDF Appointment of Katie Anne Munro as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Matthew David Munro as a director on 1 July 2024	View PDF Appointment of Mr Matthew David Munro as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Michael Wayne Henderson as a director on 1 July 2024	View PDF Appointment of Mr Michael Wayne Henderson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Paul William Dolman as a director on 1 July 2024	View PDF Appointment of Paul William Dolman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	TM01	Termination of appointment of Matthew David Munro as a director on 14 July 2023	View PDF Termination of appointment of Matthew David Munro as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Matthew David Munro as a person with significant control on 14 July 2023	View PDF Cessation of Matthew David Munro as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC01	Notification of Richard Dolman as a person with significant control on 14 July 2023	View PDF Notification of Richard Dolman as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Richard Dolman as a director on 14 July 2023	View PDF Appointment of Mr Richard Dolman as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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