RCYC (COWES) LIMITED filing history - Find and update company information

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RCYC (COWES) LIMITED

Company number 02732288

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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)
15 Apr 2024	MR01	Registration of charge 027322880004, created on 9 April 2024	View PDF Registration of charge 027322880004, created on 9 April 2024 - link opens in a new window - 51 pages (51 pages)
12 Jan 2024	AP01	Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024	View PDF Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Dr Deborah Fish as a director on 1 January 2024	View PDF Appointment of Dr Deborah Fish as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of James Robert Neville as a director on 31 December 2023	View PDF Termination of appointment of James Robert Neville as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Eric De Turckheim as a director on 31 December 2023	View PDF Termination of appointment of Eric De Turckheim as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2023	AP03	Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023	View PDF Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Anne Newton as a secretary on 23 October 2023	View PDF Termination of appointment of Anne Newton as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR01	Registration of charge 027322880003, created on 19 October 2023	View PDF Registration of charge 027322880003, created on 19 October 2023 - link opens in a new window - 82 pages (82 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Edward Warden-Owen as a director on 6 April 2021	View PDF Termination of appointment of Edward Warden-Owen as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021	View PDF Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Baron Eric De Turckheim as a director on 21 December 2020	View PDF Appointment of Baron Eric De Turckheim as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Dec 2020	AP01	Appointment of Mr James Robert Neville as a director on 8 December 2020	View PDF Appointment of Mr James Robert Neville as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Steven John Anderson as a director on 8 December 2020	View PDF Termination of appointment of Steven John Anderson as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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