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Recircle Ltd., London

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Name

Recircle Ltd.

Identification

Chp
Companies House 09629267

Address

1-6 Lombard Street, c/o Shepherd and Wedderburn Llp, London EC3V 9AA, United Kingdom

Corporate purpose

74.90/9
Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.

Financials

Earnings

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Revenue

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Employees

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Total assets

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History

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Publications

2 Feb 2026
No longer Director: Anthony John Carson
12 Jan 2026 also 10/12/2025, 31/10/2025, 25/07/2025, 23/05/2025, 24/01/2024, 02/11/2021, 09/08/2021, 25/11/2019, 30/10/2019, 25/09/2019, 08/04/2019, 17/12/2018, 02/10/2018, 25/06/2018, 08/12/2017, 13/11/2017, 29/08/2017, 08/05/2017, 22/04/2016
Statement of capital following an allotment of shares
30 Jul 2025
Annual report for the year ending 31/03/2025
16 Jul 2025
Re: article 70 is hereby waived and disapplied in respect to any allotment of shares 23/05/2025 …
5 Jul 2025 also 04/07/2024, 23/06/2023, 22/06/2022, 23/06/2021, 20/06/2019, 30/06/2017
Confirmation statement made with updates
6 May 2025
Address
17 Feb 2025
Director's details changed for Mr Ate Visser
14 Feb 2025
Statement of capital following an allotment of shares · Director's details changed for Mr Barry Patrick Van Bergen
13 Feb 2025
Director's details changed for Mr Ate Sjoerd Visser
23 Sept 2024
Annual report for the year ending 31/03/2024
29 Jan 2024 also 04/05/2022, 03/05/2022, 09/08/2016
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
26 Jan 2024
Statement of capital following an allotment of shares · Second filing of a statement of capital following an allotment …
2 Jan 2024
Annual report for the year ending 31/03/2023
29 Dec 2023
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
1 Apr 2023 via Rochdale Development Agency
UK funding: Pilots for the Centre of Expertise in Advanced Materials and Sustainability (p-CEAMS).
24 Jan 2023 also 24/04/2020
Secretary's details changed for Mr Malcolm Gillies
23 Jan 2023
Director's details changed for Mr Malcolm John Gillies
8 Dec 2022
Annual report for the year ending 31/03/2022
24 Jan 2022
Director: Mary Ch. Hemmingsen
20 Dec 2021
Annual report for the year ending 31/03/2021
24 Jun 2021 also 13/09/2018, 30/01/2018, 19/04/2017
Resolution of removal of pre-emption rights · Resolution of allotment of securities
17 Jun 2021
Director: Ate Sjoerd Visser
26 May 2021
Address
22 Mar 2021
No longer Director: Perttu Koskinen
13 Nov 2020
Annual report for the year ending 31/03/2020
10 Jul 2020 also 09/06/2020
Director's details changed for Mr Anthony John Carson
23 Jun 2020
Confirmation statement made with updates · Statement of capital following an allotment of shares
29 Jan 2020
Annual report for the year ending 31/03/2019
6 Jan 2020
Director: Perttu Koskinen
1 Aug 2019
Secretary: Malcolm Gillies
23 Dec 2018
Annual report for the year ending 31/03/2018
30 Aug 2018
Second filing of Confirmation Statement dated 09/06/2018 · Confirmation statement made with updates
12 Sept 2017
Annual report for the year ending 31/03/2017
4 Sept 2017
No longer Director: William Findlay · No longer Secretary: William Findlay
13 Jul 2017 also 27/06/2017
Companies House - Filing
22 Jun 2017
Director: Barry P. van Bergen
15 Feb 2017
Director's details changed for Mr William Findlay · Secretary's details changed for Mr William Findlay
24 Oct 2016
Annual report for the year ending 31/03/2016
7 Jul 2016
Capital: £199,506
17 Mar 2016
Director: Anthony John Carson, Alan G. Stewart · Secretary: William Findlay
1 Mar 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities …
8 Feb 2016
Address
10 Jun 2015
Current accounting period shortened from 2016-06-30 to 2016-03-31
9 Jun 2015
Reg­is­tra­tion: 09/06/2015 · Director: William Findlay, Malcolm John Gillies · Capital: £0.10
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Mentions

25 Sept 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.