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ALIOM HOLDINGS LIMITED

Company number 09245852

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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)
28 Aug 2026 AP01 Appointment of Jane Cadell as a director on 24 August 2026
View PDF Appointment of Jane Cadell as a director on 24 August 2026 - link opens in a new window - 2 pages (2 pages)
28 Aug 2026 AP01 Appointment of Craig Rodney Strike as a director on 24 August 2026
View PDF Appointment of Craig Rodney Strike as a director on 24 August 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 TM01 Termination of appointment of Mark Douglas Raban as a director on 19 May 2026
View PDF Termination of appointment of Mark Douglas Raban as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
09 Jun 2026 AP01 Appointment of Farheen Ahmad as a director on 5 June 2026
View PDF Appointment of Farheen Ahmad as a director on 5 June 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
13 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
01 Apr 2026 TM01 Termination of appointment of Mark Leeder as a director on 31 March 2026
View PDF Termination of appointment of Mark Leeder as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
24 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 68 pages (68 pages)
15 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
15 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
View PDF Confirmation statement made on 2 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 TM01 Termination of appointment of Philip Southwick as a director on 4 September 2025
View PDF Termination of appointment of Philip Southwick as a director on 4 September 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024 AP01 Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
View PDF Appointment of Mr Mark Douglas Raban as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of Daryl Kenningham as a director on 1 November 2024
View PDF Termination of appointment of Daryl Kenningham as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024 SH02 Statement of capital on 10 March 2020
  • GBP 850,914.00
  • ANNOTATION Clarification this document is a second filing of a SH02 originally registered on 15/04/2020.
View PDF Statement of capital on 10 March 2020
  • GBP 850,914.00
  • ANNOTATION Clarification this document is a second filing of a SH02 originally registered on 15/04/2020.
- link opens in a new window - 4 pages (4 pages)
24 Oct 2024 SH02 Sub-division of shares on 30 September 2024
View PDF Sub-division of shares on 30 September 2024 - link opens in a new window - 7 pages (7 pages)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
21 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 PSC07 Cessation of Aliom Investments Limited as a person with significant control on 1 October 2024
View PDF Cessation of Aliom Investments Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 PSC07 Cessation of Andrew Lawrence Tullie as a person with significant control on 1 October 2024
View PDF Cessation of Andrew Lawrence Tullie as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 PSC02 Notification of Aliom Investments Limited as a person with significant control on 30 September 2024
View PDF Notification of Aliom Investments Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 PSC04 Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 30 September 2024
View PDF Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)