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3R BIORECOVERY LIMITED

Company number SC681245

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 5,263	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 5,263 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR01	Registration of charge SC6812450001, created on 7 December 2023	View PDF Registration of charge SC6812450001, created on 7 December 2023 - link opens in a new window - 16 pages (16 pages)
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC04	Change of details for Mr David Melville Ireland as a person with significant control on 17 March 2021	View PDF Change of details for Mr David Melville Ireland as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ The current accounting period to be extended 26/01/2023	View PDF Resolutions RES13 ‐ The current accounting period to be extended 26/01/2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	AA01	Current accounting period shortened from 30 November 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC01	Notification of Mike Hogg as a person with significant control on 17 March 2021	View PDF Notification of Mike Hogg as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Mike Hogg as a director on 17 March 2021	View PDF Appointment of Mr Mike Hogg as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 3,500	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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3R BIORECOVERY LIMITED

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