RECIRCLE LIMITED
Company number 09629267 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Memorandum and Articles of Association · 48 pages | View document |
| 4 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-23 · 3 pages | View document |
| 16 Jul 2026 | Director's details changed for Mary Christina Hemmingsen on 2026-07-16 · 2 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-16 · 3 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 12 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 3 pages | View document |
| 2 Feb 2026 | Termination of appointment of Anthony John Carson as a director on 2026-01-21 · 1 page | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 3 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-19 · 3 pages | View document |
| 31 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 31 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-24 · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-24 · 3 pages | View document |
| 16 Jul 2025 | Resolutions · 2 pages | View document |
| 23 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 6 May 2025 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06 · 1 page | View document |
| 17 Feb 2025 | Director's details changed for Mr Ate Visser on 2025-02-17 · 2 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-07 · 3 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Barry Patrick Van Bergen on 2025-02-13 · 2 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Ate Sjoerd Visser on 2025-02-13 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with updates · 12 pages | View document |
| 29 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-21 · 4 pages | View document |
| 26 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2022-04-20 · 4 pages | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 26 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2022-05-09 · 4 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 29 Dec 2023 | Resolutions · 1 page | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2022-04-20 · 3 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 12 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 24 Jan 2023 | Secretary's details changed for Mr Malcolm Gillies on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Director's details changed for Mr Malcolm John Gillies on 2023-01-23 · 2 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 3 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-28 · 5 pages | View document |
| 11 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-07 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 3 pages | View document |
| 24 Jan 2022 | Appointment of Mary Christina Hemmingsen as a director on 2022-01-12 · 2 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-25 · 3 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-03 · 3 pages | View document |
| 24 Jun 2021 | Resolutions · 1 page | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 10 pages | View document |
| 17 Jun 2021 | Appointment of Ate Sjoerd Visser as a director on 2021-05-27 · 2 pages | View document |
| 23 Jun 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 400862.6 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARSON / 04/06/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARSON / 04/06/2020 | View document |
| 24 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GILLIES / 24/04/2020 | View document |
| 29 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED PERTTU KOSKINEN | View document |
| 25 Nov 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 398362.6 | View document |
| 30 Oct 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 396637.6 | View document |
| 25 Sep 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 396387.6 | View document |
| 1 Aug 2019 | SECRETARY APPOINTED MR MALCOLM GILLIES | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 388012.6 | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Dec 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 378687.6 | View document |
| 17 Dec 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 380187.6 | View document |
| 17 Dec 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 369312.6 | View document |
| 2 Oct 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 367812.6 | View document |
| 13 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2018 | View document |
| 25 Jun 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 363562.6 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 30 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 345062.6 | View document |
| 13 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 343562.6 | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINDLAY | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FINDLAY | View document |
| 29 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 331062.6 | View document |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 02/05/2017 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GILLIES | View document |
| 27 Jun 2017 | CESSATION OF MALCOLM GILLIES AS A PSC | View document |
| 22 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 323062.6 | View document |
| 22 Jun 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 312312.6 | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR BARRY PATRICK VAN BERGEN | View document |
| 8 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 203255.50 | View document |
| 19 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 15/02/2017 | View document |
| 15 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY / 15/02/2017 | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 197312.5 | View document |
| 22 Apr 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 197312.5 | View document |
| 17 Mar 2016 | SECRETARY APPOINTED MR WILLIAM FINDLAY | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN CARSON | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR ALAN GEOFFREY STEWART | View document |
| 1 Mar 2016 | ADOPT ARTICLES 18/02/2016 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR DONALD CHARLES MCINTYRE | View document |
| 10 Jun 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 9 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |