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IMPACT RECYCLING LIMITED

Company number SC489143

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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)
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 MR01 Registration of charge SC4891430002, created on 5 May 2021
20 Nov 2020 MR01 Registration of charge SC4891430001, created on 13 November 2020
05 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
05 Aug 2020 CH01 Director's details changed for Mr David Walsh on 26 July 2020
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 51,184.17
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 51,136.17
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 50,531.17
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 50,326.17
20 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 39,199.17
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 October 2019
  • GBP 2,214.17
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
25 Apr 2019 SH02 Sub-division, re-conversion of shares on 3 April 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 PSC08 Notification of a person with significant control statement
11 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Create class of share,increase share capital,adopt shareholders agreement, approve sale of shares and appoint and resign directors 03/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 1,000