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RECYCLING TECHNOLOGIES LTD

Company number 07528795

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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)
16 Nov 2021 SH08 Change of share class name or designation
15 Nov 2021 PSC02 Notification of Recycling Technologies Group Limited as a person with significant control on 12 November 2021
15 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 15 November 2021
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 293,998
11 Nov 2021 MA Memorandum and Articles of Association
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 AP01 Appointment of Mr Stephen Peter Pascoe as a director on 26 October 2021
21 Jun 2021 CH01 Director's details changed for Mr Ravish Jain on 16 October 2020
24 May 2021 AP01 Appointment of Ms Alice Cummings as a director on 10 May 2021
21 May 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 293,497
05 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
08 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 289,997
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2020
  • GBP 287,497.00
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 225,043.68
18 May 2020 AA Accounts for a small company made up to 31 December 2019
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 286,663.48
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020.
31 Mar 2020 AP01 Appointment of Mr Simon John Dent as a director on 26 March 2020
31 Mar 2020 AP01 Appointment of Mr Joonas Mikael Helenius as a director on 26 March 2020
14 Jan 2020 AP01 Appointment of Mr Gary Bruce Bullard as a director on 27 December 2019
07 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 224,210.16