GREENBACK RECYCLING TECHNOLOGIES LIMITED: Filings
Overview
| Company Name | GREENBACK RECYCLING TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11568157 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GREENBACK RECYCLING TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2026 with updates | 20 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 17 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg on Oct 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg on Oct 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Philippe Graf Von Stauffenberg on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Dr. Markus Helftewes as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
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Confirmation statement made on Jul 05, 2025 with updates | 20 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Philippe Graf Von Stauffenberg on May 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Philippe Graf Von Stauffenberg as a person with significant control on May 19, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 10, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Termination of appointment of Jessel Gair as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Fernando Angel Arriaga Rosique on Mar 10, 2020 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from , Avon House Avonmore Road, London, W14 8TS, England to Spaces Avon House Avonmore Road London W14 8TS on May 22, 2024 | 1 pages | AD01 | ||||||||||||||||||
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