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RECIRCLE LIMITED
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RECIRCLE LIMITED: Filings

    • Overview

    Company NameRECIRCLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09629267
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RECIRCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mary Christina Hemmingsen on Jul 16, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 16, 2026

    • Capital: GBP 2,019,257.1
    		3 pagesSH01

    Confirmation statement made on Jul 03, 2026 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2026

    • Capital: GBP 2,018,224.1
    		3 pagesSH01

    Termination of appointment of Anthony John Carson as a director on Jan 21, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 1,705,724.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 1,680,724.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 1,580,724.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 1,544,092.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 1,534,092.6
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 1,096,592.6
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 70 is hereby waived and disapplied in respect to any allotment of shares 23/05/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 23, 2025 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 705,871.6
    		3 pagesSH01

    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 May 06, 2025

    		1 pagesAD01

    Director's details changed for Mr Ate Visser on Feb 17, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 580,872
    		3 pagesSH01

    Director's details changed for Mr Barry Patrick Van Bergen on Feb 13, 2025

    		2 pagesCH01

    Director's details changed for Mr Ate Sjoerd Visser on Feb 13, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    		12 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 538,518
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 570,577.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 556,393
    		3 pagesSH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0