ALFRECELL LIMITED

Company number 00665376

Date	Type	Description	View / Download
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
01 Mar 2024	CERTNM	Company name changed recticel LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	(3 pages)
17 Oct 2023	AP01	Appointment of Mr Peter David Brown as a director on 1 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Paul Rodger as a director on 1 October 2023	(2 pages)
14 Oct 2023	TM01	Termination of appointment of Gurvinder Kaur Basra as a director on 30 September 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
29 Jun 2023	TM02	Termination of appointment of Paul Moss as a secretary on 23 June 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(4 pages)
21 Jun 2023	PSC07	Cessation of Recticel S.A./N.V. as a person with significant control on 12 June 2023	(1 page)
21 Jun 2023	PSC02	Notification of Ensco1497 Limited as a person with significant control on 12 June 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Ralf Becker as a director on 12 June 2023	(1 page)
10 May 2023	SH19	Statement of capital on 10 May 2023 GBP 8,772,697.05	(5 pages)
10 May 2023	SH20	Statement by Directors	(1 page)
10 May 2023	CAP-SS	Solvency Statement dated 09/05/23	(1 page)
10 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Feb 2023	CH01	Director's details changed for Mr Ralf Becker on 6 February 2023	(2 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 14,621,161.75	(5 pages)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	(1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	(1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2022	SH20	Statement by Directors	(1 page)
31 Oct 2022	AP01	Appointment of Mrs Gurvinder Kaur Basra as a director on 21 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of John Thorne as a director on 11 October 2022	(1 page)
04 Oct 2022	CH01	Director's details changed for Mr Ralf Becker on 1 June 2020	(2 pages)