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CORPORATE MOBILE RECYCLING LIMITED

Company number 04591053

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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)
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
26 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2019 SH08 Change of share class name or designation
24 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 AP01 Appointment of Mr Roman Rudolf as a director on 8 October 2019
18 Sep 2019 AA Accounts for a small company made up to 31 March 2019
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
26 Apr 2017 AP01 Appointment of Mr Stephen Michael Nolan as a director on 13 March 2017
25 Apr 2017 TM01 Termination of appointment of Michael Urban as a director on 13 March 2017
30 Dec 2016 AA Accounts for a small company made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Jul 2016 SH10 Particulars of variation of rights attached to shares
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH08 Change of share class name or designation
22 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2016 TM01 Termination of appointment of James William Fowler as a director on 9 June 2016
21 Jun 2016 AP01 Appointment of Mr Howard Tuffnail as a director on 9 June 2016
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 AP01 Appointment of Michael Urban as a director on 9 June 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 10,000.00