Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Mar 2024 |
AM03 |
Statement of administrator's proposal
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22 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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09 Feb 2024 |
AD01 |
Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE to Ernst & Young Llp 2 st. Peters Square Manchester M2 3EY on 9 February 2024
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25 Jan 2024 |
AM01 |
Appointment of an administrator
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 18 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Chambers as a director on 22 December 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of director 17/10/2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
TM01 |
Termination of appointment of Gerry Marshall as a director on 17 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 037834520024, created on 9 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 037834520025, created on 9 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 037834520023, created on 9 October 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
MR01 |
Registration of charge 037834520022, created on 7 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023
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15 Jul 2023 |
MR04 |
Satisfaction of charge 037834520018 in full
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15 Jul 2023 |
MR04 |
Satisfaction of charge 037834520017 in full
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15 Jul 2023 |
MR04 |
Satisfaction of charge 037834520016 in full
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15 Jul 2023 |
MR04 |
Satisfaction of charge 037834520019 in full
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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01 Mar 2023 |
AA |
Full accounts made up to 28 February 2022
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12 Jan 2023 |
MR01 |
Registration of charge 037834520021, created on 9 January 2023
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