Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
MR04 |
Satisfaction of charge SC2449490005 in full
|
|
|
19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
18 Apr 2024 |
SH02 |
Sub-division of shares on 21 March 2024
|
|
|
17 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares 21/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Michael Mcconnell as a director on 21 March 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mrs Karen Asher as a director on 21 March 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Ian Perry on 10 May 2023
|
|
|
15 May 2023 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2023-04-26
|
|
|
10 May 2023 |
CERTNM |
Company name changed changeworks recycling LIMITED\certificate issued on 10/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-26
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Ian Perry as a director on 26 April 2023
|
|
|
16 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
13 Mar 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification The hmrc is for registration. It will be kept at the back of the Letter in the batch. The batch is kept for 3 years.
|
|
|
06 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2023
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2023 |
PSC04 |
Change of details for Mr Forbes John Connor as a person with significant control on 10 February 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Derek Redvers as a director on 10 February 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Ian Perry as a director on 10 February 2023
|
|
|
17 Feb 2023 |
MR01 |
Registration of charge SC2449490005, created on 10 February 2023
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|