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ALKEGEN UK HOLDCO II LTD.

Company number 14778641

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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)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
29 May 2024	TM02	Termination of appointment of Elaine Susan Smith as a secretary on 28 May 2024	View PDF Termination of appointment of Elaine Susan Smith as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC05	Change of details for Unifrax Uk Holdco Limited as a person with significant control on 22 April 2024	View PDF Change of details for Unifrax Uk Holdco Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 22 April 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC05	Change of details for Unifrax Uk Holdco Limited as a person with significant control on 25 March 2024	View PDF Change of details for Unifrax Uk Holdco Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from Unifrax Limited Mill Lane Rainford St Helens Merseyside WA11 8LP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 March 2024	View PDF Registered office address changed from Unifrax Limited Mill Lane Rainford St Helens Merseyside WA11 8LP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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