SPEIRA RECYCLING SERVICES UK HOLDCO LTD

Company number 09329747

Date	Type	Description	View / Download
19 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
11 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	(5 pages)
14 Jun 2023	TM01	Termination of appointment of Einar Glomnes as a director on 14 June 2023	(1 page)
14 Jun 2023	AP01	Appointment of Mr David William Winsper as a director on 14 June 2023	(2 pages)
03 May 2023	AD04	Register(s) moved to registered office address 10 Norwich Street London EC4A 1BD	(2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	(12 pages)
12 Apr 2023	AD01	Registered office address changed from Westfield Industrial Park Waunarlwydd Swansea SA5 4SF to 10 Norwich Street London EC4A 1BD on 12 April 2023	(2 pages)
05 Apr 2023	CERTNM	Company name changed real alloy uk holdco LTD.\certificate issued on 05/04/23 RES15 ‐ Change company name resolution on 2023-03-31	(2 pages)
05 Apr 2023	CONNOT	Change of name notice	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Russell Bruce Barr as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Terrance James Hogan as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Cathryn Dakin Griffin as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Einar Glomnes as a director on 31 March 2023	(2 pages)
28 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2023 GBP 1,003	(4 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 1,003 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.	(4 pages)
08 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
07 Dec 2022	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 21 Tudor Street London EC4Y 0DJ	(1 page)
18 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
30 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
09 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,002	(3 pages)