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RECELL ENERGY LTD

Company number 11738238

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Company Results (links open in a new window)
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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2022 SH08 Change of share class name or designation
12 Jul 2022 SH10 Particulars of variation of rights attached to shares
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
25 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
16 Dec 2019 PSC08 Notification of a person with significant control statement
16 Dec 2019 PSC07 Cessation of Santuccio Difuria as a person with significant control on 13 December 2019
16 Dec 2019 PSC07 Cessation of Jake Santuccio Difuria as a person with significant control on 13 December 2019
16 Dec 2019 PSC07 Cessation of Sharon Difuria as a person with significant control on 13 December 2019
11 Dec 2019 AP01 Appointment of Mr Dale Giannini Difuria as a director on 9 December 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21