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YES RECYCLING (FIFE) LTD

Company number SC649575

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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)
07 Dec 2021	CH01	Director's details changed for Mr Jamie Winter on 11 November 2021	View PDF Director's details changed for Mr Jamie Winter on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Trevor John Strain on 11 November 2021	View PDF Director's details changed for Mr Trevor John Strain on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Matthew Hart on 11 November 2021	View PDF Director's details changed for Mr Matthew Hart on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 11/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares 11/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 1,501.28 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/01/2022	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 1,501.28 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/01/2022 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH02	Sub-division of shares on 11 November 2021	View PDF Sub-division of shares on 11 November 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	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)
23 Nov 2021	AP01	Appointment of Mr Matthew Hart as a director on 11 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Matthew Hart as a director on 11 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Trevor John Strain as a director on 11 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Trevor John Strain as a director on 11 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Jamie Winter as a director on 11 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Jamie Winter as a director on 11 November 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2021	466(Scot)	Alterations to floating charge SC6495750002	View PDF Alterations to floating charge SC6495750002 - link opens in a new window - 22 pages (22 pages)
18 Jun 2021	MR01	Registration of charge SC6495750002, created on 15 June 2021	View PDF Registration of charge SC6495750002, created on 15 June 2021 - link opens in a new window - 16 pages (16 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	MR01	Registration of charge SC6495750001, created on 6 February 2020	View PDF Registration of charge SC6495750001, created on 6 February 2020 - link opens in a new window - 23 pages (23 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1,200 - link opens in a new window - 13 pages (13 pages)

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