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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02 Sep 2024 |
AD01 |
Registered office address changed from 63 - 66 Hatton Garden London EC1N 8LE England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2 September 2024
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02 Sep 2024 |
LIQ02 |
Statement of affairs
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-20
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11 Jun 2024 |
TM01 |
Termination of appointment of Isabel Ruth Knight as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Neil John Muttock as a director on 14 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
PSC02 |
Notification of Regenerate Technology Global, Inc as a person with significant control on 9 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Mr Daniel Alois Nye as a director on 14 November 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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14 Dec 2022 |
AD01 |
Registered office address changed from Fenix Battery Recycling Ltd Field Street Willenhall WV13 2NY England to 63 - 66 Hatton Garden London EC1N 8LE on 14 December 2022
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29 Nov 2022 |
PSC07 |
Cessation of Neil John Muttock as a person with significant control on 2 August 2022
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29 Nov 2022 |
PSC02 |
Notification of Regenerate Technology Limited as a person with significant control on 2 August 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Miles James Freeman as a director on 23 August 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
PSC07 |
Cessation of Miles James Freeman as a person with significant control on 31 December 2021
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29 Jun 2022 |
PSC07 |
Cessation of Damian Ralph Lambkin as a person with significant control on 31 December 2021
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29 Jun 2022 |
PSC07 |
Cessation of Athan Lucian Fox as a person with significant control on 31 December 2021
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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