GREENBACK RECYCLING TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameGREENBACK RECYCLING TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11568157
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENBACK RECYCLING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Jul 05, 2026 with updates

    20 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Dec 30, 2024

    17 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Director's details changed for Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg on Oct 24, 2025

    2 pagesCH01

    Director's details changed for Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg on Oct 05, 2025

    2 pagesCH01

    Director's details changed for Mr Philippe Graf Von Stauffenberg on Oct 01, 2025

    2 pagesCH01

    Appointment of Dr. Markus Helftewes as a director on Sep 01, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 17, 2026Replacement THIS AP01 WAS REPLACED ON 17/07/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Confirmation statement made on Jul 05, 2025 with updates

    20 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Philippe Graf Von Stauffenberg on May 19, 2024

    2 pagesCH01

    Change of details for Mr Philippe Graf Von Stauffenberg as a person with significant control on May 19, 2024

    2 pagesPSC04

    Second filing of a statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 104,312.86
    6 pagesRP04SH01

    Termination of appointment of Jessel Gair as a secretary on Jun 30, 2024

    1 pagesTM02

    Confirmation statement made on Jul 05, 2024 with updates

    21 pagesCS01

    Director's details changed for Mr Fernando Angel Arriaga Rosique on Mar 10, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 104,312.77
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification A second filed SH01 was registered on 02/08/2024.

    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 pagesAD01

    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