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RECYCLE BIO LIMITED

Company number 15236618

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 19.4	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 19.4 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	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)
29 Nov 2023	PSC07	Cessation of Stephen Edward Rapecki as a person with significant control on 24 November 2023	View PDF Cessation of Stephen Edward Rapecki as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 18.6	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 18.6 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 26 October 2023	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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