IMPACT RECYCLING LIMITED

Company number SC489143

Date	Type	Description	View / Download
03 Aug 2017	TM01	Termination of appointment of Leslie John Rose as a director on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Gregg James Falconer as a director on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Steven Andrew Burns as a director on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Andrew Burns as a director on 3 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr David Walsh as a director on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Geoff Bailey as a director on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr James Carl Finlayson as a director on 3 August 2017	(2 pages)
03 Aug 2017	PSC07	Cessation of Kevin Vincent Ross as a person with significant control on 3 August 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Leslie John Rose as a person with significant control on 3 August 2017	(1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors are authorised to allocate shares up to the value of the total unused share capital for a period of up to 3 months from the date of dissolution/to increase the share capital to £200 and issue 100 new ordinary shares to the existing shareholders. 30/06/2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(5 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
25 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
02 Mar 2016	CH01	Director's details changed for Mr Steven Andrew Burns on 1 February 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(6 pages)
21 Oct 2015	AP01	Appointment of Dr Andrew Burns as a director on 16 March 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Steven Burns on 3 July 2015	(2 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-17 GBP 100	(9 pages)

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