RECYCL8 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 10/04/2510 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 18/11/2418 November 2024 | Termination of appointment of Ian William Skene as a director on 2024-11-12 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/09/2419 September 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Registered office address changed from 46a Nether Blackhall Inverurie AB51 4EW Scotland to Brathen Eco Business Park Glassel Banchory AB31 4BW on 2022-10-24 |
| 24/10/2224 October 2022 | Registered office address changed from Brathen Eco Business Park Glassel Banchory AB31 4BW Scotland to Brathens Eco-Business Park Hill of Brathens Glassel Banchory AB31 4BW on 2022-10-24 |
| 20/09/2220 September 2022 | Appointment of Mr Mark Alexander Gillespie as a director on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Change of details for Mr Michael William Neil Wilson as a person with significant control on 2021-02-05 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 09/07/219 July 2021 | Cessation of Ian William Skene as a person with significant control on 2021-02-05 |
| 28/06/2128 June 2021 | Notification of Michael William Neil Wilson as a person with significant control on 2021-02-05 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | ADOPT ARTICLES 04/02/2021 |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MR RAYMOND ANDREW WILLIAM COWAN |
| 18/02/2118 February 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 12/02/2112 February 2021 | ARTICLES OF ASSOCIATION |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MICHAEL WILLIAM NEIL WILSON |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR DOUGLAS HUNTER DUGUID |
| 12/02/2112 February 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 10 |
| 12/02/2112 February 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 2.26 |
| 12/02/2112 February 2021 | SUB-DIVISION 04/02/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 06/08/196 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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