Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2023 |
DS01 |
Application to strike the company off the register
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21 Nov 2023 |
AD01 |
Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on 21 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Paul Nicholls as a director on 13 October 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st on 24 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st on 7 March 2023
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29 Sep 2022 |
AD01 |
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 29 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW United Kingdom to 107-111 Fleet Street London EC4A 2AB on 27 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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27 May 2022 |
TM01 |
Termination of appointment of Colin Adrian Perkins as a director on 27 May 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
AP01 |
Appointment of Oscar James Milverton Gatta as a director on 30 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 20B Yarrow Business Centre Yarrow Road Chorley PR6 0LP United Kingdom to Meridien House 42 Upper Berkeley Street London W1H 5PW on 1 October 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Colin Adrian Perkins as a director on 3 May 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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