DEEPTECH RECYCLING LIMITED: Filings

  • Overview

    Company NameDEEPTECH RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14528073
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEEPTECH RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 08, 2025

    • Capital: GBP 15,812.16
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 15,446.21
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 15,446.21
    3 pagesSH01

    Registered office address changed from 20 st Andrew Street C/O Netscientific Plc Holborn Circus London EC4A 3AG England to 25 Old Burlington Street London W1S 3AN on Mar 05, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    17 pagesMA

    Change of details for Ab Group Limited as a person with significant control on May 29, 2024

    2 pagesPSC05

    Notification of Mnl Nominees Limited as a person with significant control on May 30, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Change of details for Ab Group Limited as a person with significant control on May 31, 2024

    2 pagesPSC05

    Appointment of Mr Simon Ashby-Rudd as a director on Oct 24, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 14,137.41
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr John Eric Clarkson as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of Bharat Kantilal Thakrar as a director on May 24, 2024

    1 pagesTM01

    Appointment of Mr Marvine Besong Tambe as a director on Nov 30, 2023

    2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Change of details for Emv Capital Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    Cessation of Melvin Anthony Lawson as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Cessation of Ilian Petkov Iliev as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Notification of Ab Group Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC02

    Notification of Emv Capital Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from , 20 st Andrew Street, Holborn Circus, London, EC4A 3AG, England to 20 st Andrew Street C/O Netscientific Plc Holborn Circus London EC4A 3AG on Jun 02, 2023

    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