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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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02 Oct 2024 |
PSC02 |
Notification of Upcycled Plastics Limited as a person with significant control on 3 January 2024
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02 Oct 2024 |
PSC07 |
Cessation of Linda Ball as a person with significant control on 3 January 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr John Francis Harris as a director on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Professor Adrian Wilson as a director on 2 October 2024
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2024 |
MR04 |
Satisfaction of charge 131901370001 in full
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16 Apr 2024 |
AD01 |
Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 131901370001, created on 28 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Upcycled Plastics Limited as a person with significant control on 27 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24
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22 Feb 2024 |
TM01 |
Termination of appointment of Mitchell Dennis Herber as a director on 22 February 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Samantha Powell as a director on 7 February 2023
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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25 Jan 2023 |
PSC05 |
Change of details for Upcycled Plastics Limited as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Innov8 Medical Limited as a person with significant control on 25 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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31 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 4 Wimpole Street London W1G 9SH England to Little Esgors High Road Thornwood Epping Essex CM16 6LY on 1 April 2022
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15 Feb 2022 |
AP01 |
Appointment of Ms Samantha Powell as a director on 15 February 2022
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