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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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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21 Aug 2024 |
MR01 |
Registration of charge 034670400009, created on 19 August 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement/company business 26/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
MR01 |
Registration of charge 034670400008, created on 26 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Charles Donald Fraas as a director on 25 July 2024
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21 Nov 2023 |
TM01 |
Termination of appointment of Simon Francis Hathaway as a director on 16 November 2023
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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17 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 May 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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01 Jun 2023 |
PSC02 |
Notification of Outform Group Emea Ltd as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Alrec Bv as a person with significant control on 1 June 2023
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31 Mar 2023 |
CERTNM |
Company name changed alrec LTD\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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14 Feb 2023 |
MR01 |
Registration of charge 034670400007, created on 13 February 2023
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Oct 2022 |
TM01 |
Termination of appointment of Alrec Bv as a director on 26 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Antonius Albertus Kooijman as a director on 26 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Simon Francis Hathaway as a director on 26 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Charles Donald Fraas as a director on 26 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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05 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 034670400004 in full
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