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GREENBACK RECYCLING TECHNOLOGIES LIMITED

Company number 11568157

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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)
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 94,557.03
30 Jan 2024 TM01 Termination of appointment of Madeleine Elfriede De Kreij as a director on 30 January 2024
26 Jan 2024 AP01 Appointment of Mr Martin Steven Mark Lamb as a director on 26 January 2024
25 Jan 2024 TM01 Termination of appointment of Andrew Craig Arnold as a director on 23 January 2024
13 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2024 MA Memorandum and Articles of Association
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
03 May 2023 AP03 Appointment of Mr Jessel Gair as a secretary on 20 April 2023
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 57,583.89
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CH01 Director's details changed for Mr Andrew Craig Arnold on 14 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
30 Jun 2022 CH01 Director's details changed for Ms Ellen De Kreij on 30 June 2022
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 57,391.77
27 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 57,391.77
23 May 2022 AP01 Appointment of Mrs Susan Jane Searle as a director on 1 May 2022
20 May 2022 TM01 Termination of appointment of Andrew Martin Gerrie as a director on 21 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 AP01 Appointment of Mr Andrew Craig Arnold as a director on 24 March 2022
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2022 TM01 Termination of appointment of Peter Spencer William Wheeler as a director on 20 January 2022
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association