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ECU GLOBAL RECYCLING (HOLDINGS) LIMITED

Company number 14991936

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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)
15 Dec 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 1 EUR 2	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 1 EUR 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	PSC04	Change of details for William Francis Whelan as a person with significant control on 21 September 2023	View PDF Change of details for William Francis Whelan as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Michael Patrick Whelan as a person with significant control on 21 September 2023	View PDF Change of details for Michael Patrick Whelan as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Brian Whelan as a person with significant control on 21 September 2023	View PDF Change of details for Brian Whelan as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC02	Notification of Macquarie Investments 1 Limited as a person with significant control on 21 September 2023	View PDF Notification of Macquarie Investments 1 Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Peter Barnes as a director on 21 September 2023	View PDF Appointment of Peter Barnes as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Peter Reginald Stokes as a director on 21 September 2023	View PDF Appointment of Mr Peter Reginald Stokes as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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