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ALLICA BANK LIMITED

Company number 07706156

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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)
29 Jun 2026 AP01 Appointment of Ms Amy Jayne Kirk as a director on 1 June 2026
View PDF Appointment of Ms Amy Jayne Kirk as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 SH01 Statement of capital following an allotment of shares on 15 June 2026
  • GBP 3,804,992.51
View PDF Statement of capital following an allotment of shares on 15 June 2026
  • GBP 3,804,992.51
- link opens in a new window - 3 pages (3 pages)
17 Jun 2026 CH01 Director's details changed for Mr James Benjamin Heath on 1 September 2025
View PDF Director's details changed for Mr James Benjamin Heath on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 CH01 Director's details changed for Mr James Benjamin Heath on 3 September 2025
View PDF Director's details changed for Mr James Benjamin Heath on 3 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 May 2026 SH01 Statement of capital following an allotment of shares on 18 May 2026
  • GBP 3,800,374.81
View PDF Statement of capital following an allotment of shares on 18 May 2026
  • GBP 3,800,374.81
- link opens in a new window - 3 pages (3 pages)
11 May 2026 SH01 Statement of capital following an allotment of shares on 8 May 2026
  • GBP 3,746,058.62
View PDF Statement of capital following an allotment of shares on 8 May 2026
  • GBP 3,746,058.62
- link opens in a new window - 3 pages (3 pages)
05 May 2026 TM01 Termination of appointment of Patrick John Magee as a director on 30 April 2026
View PDF Termination of appointment of Patrick John Magee as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 175 pages (175 pages)
28 Feb 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
20 Feb 2026 SH01 Statement of capital following an allotment of shares on 20 February 2026
  • GBP 3,743,711.21
View PDF Statement of capital following an allotment of shares on 20 February 2026
  • GBP 3,743,711.21
- link opens in a new window - 3 pages (3 pages)
27 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
21 Nov 2025 SH01 Statement of capital following an allotment of shares on 21 November 2025
  • GBP 3,696,762.86
View PDF Statement of capital following an allotment of shares on 21 November 2025
  • GBP 3,696,762.86
- link opens in a new window - 3 pages (3 pages)
22 Oct 2025 SH01 Statement of capital following an allotment of shares on 20 October 2025
  • GBP 3,567,133.25
View PDF Statement of capital following an allotment of shares on 20 October 2025
  • GBP 3,567,133.25
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Sep 2025 AD01 Registered office address changed from , 4th Floor 164 Bishopsgate, London, EC2M 4LX, England to 4th/5th Floor 15 Worship Street London EC2A 2DT on 3 September 2025
View PDF Registered office address changed from , 4th Floor 164 Bishopsgate, London, EC2M 4LX, England to 4th/5th Floor 15 Worship Street London EC2A 2DT on 3 September 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 SH01 Statement of capital following an allotment of shares on 4 August 2025
  • GBP 3,527,981.56
View PDF Statement of capital following an allotment of shares on 4 August 2025
  • GBP 3,527,981.56
- link opens in a new window - 3 pages (3 pages)
25 Jul 2025 PSC05 Change of details for Warwick Capital Partners Llp as a person with significant control on 18 December 2024
View PDF Change of details for Warwick Capital Partners Llp as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with updates
View PDF Confirmation statement made on 15 July 2025 with updates - link opens in a new window - 8 pages (8 pages)
07 Jul 2025 SH01 Statement of capital following an allotment of shares on 3 July 2025
  • GBP 3,398,351.95
View PDF Statement of capital following an allotment of shares on 3 July 2025
  • GBP 3,398,351.95
- link opens in a new window - 3 pages (3 pages)
02 Jul 2025 TM01 Termination of appointment of Rajan Kapoor as a director on 30 June 2025
View PDF Termination of appointment of Rajan Kapoor as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
15 May 2025 AP01 Appointment of Mr Amitabh Ghatak as a director on 15 May 2025
View PDF Appointment of Mr Amitabh Ghatak as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 AP01 Appointment of Ms Nivedita Subramanian as a director on 15 May 2025
View PDF Appointment of Ms Nivedita Subramanian as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 PSC07 Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 29 April 2025
View PDF Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 29 April 2025 - link opens in a new window - 1 page (1 page)