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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21 Jan 2022 |
TM01 |
Termination of appointment of Laurence David Edgar Hollingworth as a director on 20 December 2021
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21 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Sephen Peter Pascoe as a director
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
PSC02 |
Notification of Recycling Technologies Group Limited as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
AP01 |
Appointment of Mr Stephen Peter Pascoe as a director on 26 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered 21/01/2022.
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Ravish Jain on 16 October 2020
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24 May 2021 |
AP01 |
Appointment of Ms Alice Cummings as a director on 10 May 2021
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21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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04 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/06/2020.
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31 Mar 2020 |
AP01 |
Appointment of Mr Simon John Dent as a director on 26 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Joonas Mikael Helenius as a director on 26 March 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Gary Bruce Bullard as a director on 27 December 2019
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