- Company Overview for RECYCL8 LIMITED (SC638054)
- Filing history for RECYCL8 LIMITED (SC638054)
- People for RECYCL8 LIMITED (SC638054)
- More for RECYCL8 LIMITED (SC638054)
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) |
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06 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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06 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
07 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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06 Dec 2023 | RESOLUTIONS |
Resolutions
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07 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
07 Aug 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
24 Oct 2022 | AD01 | Registered office address changed from Brathen Eco Business Park Glassel Banchory AB31 4BW Scotland to Brathens Eco-Business Park Hill of Brathens Glassel Banchory AB31 4BW on 24 October 2022 | |
24 Oct 2022 | AD01 | Registered office address changed from 46a Nether Blackhall Inverurie AB51 4EW Scotland to Brathen Eco Business Park Glassel Banchory AB31 4BW on 24 October 2022 | |
20 Sep 2022 | AP01 | Appointment of Mr Mark Alexander Gillespie as a director on 20 September 2022 | |
19 Jul 2022 | AD01 | Registered office address changed from The Flat Gordonstone Oldmeldrum Inverurie Aberdeenshire AB51 0BL Scotland to 46a Nether Blackhall Inverurie AB51 4EW on 19 July 2022 | |
19 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
19 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Jul 2021 | PSC04 | Change of details for Mr Michael William Neil Wilson as a person with significant control on 5 February 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
09 Jul 2021 | PSC07 | Cessation of Ian William Skene as a person with significant control on 5 February 2021 | |
28 Jun 2021 | PSC01 | Notification of Michael William Neil Wilson as a person with significant control on 5 February 2021 | |
05 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Feb 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
18 Feb 2021 | AP01 | Appointment of Mr Raymond Andrew William Cowan as a director on 17 February 2021 | |
12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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12 Feb 2021 | AP01 | Appointment of Michael William Neil Wilson as a director on 4 February 2021 |