RECIRCLE LIMITED

09629267
OCTAGON POINT 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 9 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jan 2024 capital Return of Allotment of shares 3 Buy now
26 Jan 2024 capital Return of Allotment of shares 3 Buy now
26 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
02 Jan 2024 accounts Annual Accounts 9 Buy now
29 Dec 2023 incorporation Memorandum Articles 39 Buy now
29 Dec 2023 resolution Resolution 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
23 Jun 2023 capital Return of Allotment of shares 4 Buy now
23 Jun 2023 capital Return of Allotment of shares 4 Buy now
23 Mar 2023 capital Return of Allotment of shares 4 Buy now
24 Jan 2023 officers Change of particulars for secretary (Mr Malcolm Gillies) 1 Buy now
23 Jan 2023 officers Change of particulars for director (Mr Malcolm John Gillies) 2 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
11 Apr 2022 capital Return of Allotment of shares 4 Buy now
05 Apr 2022 capital Return of Allotment of shares 4 Buy now
24 Jan 2022 officers Appointment of director (Mary Christina Hemmingsen) 2 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 capital Return of Allotment of shares 3 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
24 Jun 2021 resolution Resolution 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jun 2021 officers Appointment of director (Ate Sjoerd Visser) 2 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 officers Termination of appointment of director (Perttu Koskinen) 1 Buy now
13 Nov 2020 accounts Annual Accounts 9 Buy now
10 Jul 2020 officers Change of particulars for director (Mr Anthony John Carson) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
09 Jun 2020 officers Change of particulars for director (Mr Anthony John Carson) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Mr Anthony John Carson) 2 Buy now
24 Apr 2020 officers Change of particulars for secretary (Mr Malcolm Gillies) 1 Buy now
29 Jan 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 officers Appointment of director (Perttu Koskinen) 2 Buy now
25 Nov 2019 capital Return of Allotment of shares 3 Buy now
30 Oct 2019 capital Return of Allotment of shares 3 Buy now
25 Sep 2019 capital Return of Allotment of shares 3 Buy now
01 Aug 2019 officers Appointment of secretary (Mr Malcolm Gillies) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Apr 2019 capital Return of Allotment of shares 3 Buy now
23 Dec 2018 accounts Annual Accounts 8 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
17 Dec 2018 capital Return of Allotment of shares 4 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
02 Oct 2018 capital Return of Allotment of shares 3 Buy now
13 Sep 2018 resolution Resolution 1 Buy now
30 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 09/06/2018 9 Buy now
25 Jun 2018 capital Return of Allotment of shares 3 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jan 2018 resolution Resolution 1 Buy now
08 Dec 2017 capital Return of Allotment of shares 3 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
12 Sep 2017 accounts Annual Accounts 7 Buy now
04 Sep 2017 officers Termination of appointment of director (William Findlay) 1 Buy now
04 Sep 2017 officers Termination of appointment of secretary (William Findlay) 1 Buy now
29 Aug 2017 capital Return of Allotment of shares 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 officers Appointment of director (Mr Barry Patrick Van Bergen) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Donald Charles Mcintyre) 1 Buy now
08 May 2017 capital Return of Allotment of shares 4 Buy now
19 Apr 2017 resolution Resolution 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr William Findlay) 2 Buy now
15 Feb 2017 officers Change of particulars for secretary (Mr William Findlay) 1 Buy now
24 Oct 2016 accounts Annual Accounts 9 Buy now
09 Aug 2016 capital Second Filing Capital Allotment Shares 7 Buy now
07 Jul 2016 annual-return Annual Return 9 Buy now
09 Jun 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 capital Return of Allotment of shares 3 Buy now
17 Mar 2016 officers Appointment of secretary (Mr William Findlay) 2 Buy now
17 Mar 2016 officers Appointment of director (Mr Anthony John Carson) 2 Buy now
17 Mar 2016 officers Appointment of director (Mr Alan Geoffrey Stewart) 2 Buy now
01 Mar 2016 resolution Resolution 42 Buy now
08 Feb 2016 officers Appointment of director (Mr Donald Charles Mcintyre) 2 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2015 incorporation Incorporation Company 8 Buy now