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ALIA AMCE TOPCO LIMITED

Company number 14145650

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2026	CS01	Confirmation statement made on 31 May 2026 with updates	View PDF Confirmation statement made on 31 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2026	SH19	Statement of capital on 10 June 2026 EUR 1	View PDF Statement of capital on 10 June 2026 EUR 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2026	CAP-SS	Solvency Statement dated 09/06/26	View PDF Solvency Statement dated 09/06/26 - link opens in a new window - 1 page (1 page)
10 Jun 2026	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2026	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2026 - link opens in a new window - 3 pages (3 pages)
09 Apr 2026	MR04	Satisfaction of charge 141456500001 in full	View PDF Satisfaction of charge 141456500001 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2026	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 - 18 pages (18 pages)
13 Feb 2026	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 - 82 pages (82 pages)
13 Feb 2026	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 - 2 pages (2 pages)
13 Feb 2026	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)
21 Jan 2026	RP01AP01	Replacement Filing for the appointment of Mr Fernando Matesanz Rodríguez as a director	View PDF Replacement Filing for the appointment of Mr Fernando Matesanz Rodríguez as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2025	CS01	Confirmation statement made on 31 May 2025 with no updates	View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2025	AP01	Appointment of Mr. Fernando Matesanz Rodriguez as a director on 4 June 2025 ANNOTATION Replaced replacement RP01/APO1 was registered on 21/01/2026 as the original contained and error.	View PDF Appointment of Mr. Fernando Matesanz Rodriguez as a director on 4 June 2025 ANNOTATION Replaced replacement RP01/APO1 was registered on 21/01/2026 as the original contained and error. - link opens in a new window - 3 pages (3 pages)
12 Jun 2025	TM01	Termination of appointment of Alessandro Luongo as a director on 4 June 2025	View PDF Termination of appointment of Alessandro Luongo as a director on 4 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025	SH19	Statement of capital on 5 June 2025 EUR 4	View PDF Statement of capital on 5 June 2025 EUR 4 - link opens in a new window - 3 pages (3 pages)
05 Jun 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2025	CAP-SS	Solvency Statement dated 04/06/25	View PDF Solvency Statement dated 04/06/25 - link opens in a new window - 1 page (1 page)
05 Jun 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/06/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 04/06/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 EUR 4	View PDF Statement of capital following an allotment of shares on 29 December 2022 EUR 4 - link opens in a new window - 3 pages (3 pages)

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ALIA AMCE TOPCO LIMITED

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