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ALLIANCE MIDCO LTD

Company number 14546259

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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 Apr 2024 MR01 Registration of charge 145462590002, created on 9 April 2024
22 Jan 2024 AD01 Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on 22 January 2024
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • EUR 64,000,000
03 Feb 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
19 Jan 2023 PSC02 Notification of Alliance Holdco 1 Ltd as a person with significant control on 21 December 2022
19 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 19 January 2023
17 Jan 2023 MR01 Registration of charge 145462590001, created on 16 January 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
16 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-16
  • EUR 1