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COASTAL RECYCLING HOLDINGS LIMITED

Company number 12504821

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
28 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
11 Mar 2022 PSC02 Notification of Coastal Recycling Trustees Limited as a person with significant control on 1 June 2021
11 Mar 2022 PSC07 Cessation of Steven Eric Paul Hadley as a person with significant control on 1 June 2021
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
02 Nov 2021 TM01 Termination of appointment of Allan John Vodden as a director on 1 June 2021
02 Nov 2021 TM01 Termination of appointment of Dominic Treacher as a director on 1 June 2021
02 Nov 2021 TM01 Termination of appointment of Richard Wynford Marsh as a director on 1 June 2021
02 Nov 2021 TM01 Termination of appointment of Stuart Crebo as a director on 1 June 2021
09 Sep 2021 MR01 Registration of charge 125048210002, created on 25 August 2021
07 Sep 2021 MR01 Registration of charge 125048210001, created on 25 August 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 7,636,825
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted