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RECYCLE INVESTMENTS LIMITED

Company number 15480771

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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)
04 Sep 2024	TM01	Termination of appointment of Nicholas John Riley as a director on 5 August 2024	View PDF Termination of appointment of Nicholas John Riley as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jun 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 - 2 pages (2 pages)
11 Apr 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)
07 Apr 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)
07 Apr 2024	PSC07	Cessation of Nicholas John Riley as a person with significant control on 27 March 2024	View PDF Cessation of Nicholas John Riley as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	PSC07	Cessation of James Denton as a person with significant control on 27 March 2024	View PDF Cessation of James Denton as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 154807710001, created on 27 March 2024	View PDF Registration of charge 154807710001, created on 27 March 2024 - link opens in a new window - 31 pages (31 pages)
10 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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