Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIANCE TOPCO LTD

Company number 14547301

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
17 Mar 2026 CS01 Confirmation statement made on 18 December 2025 with updates
View PDF Confirmation statement made on 18 December 2025 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
05 Feb 2026 TM01 Termination of appointment of Ian Mark Manocha as a director on 15 September 2025
View PDF Termination of appointment of Ian Mark Manocha as a director on 15 September 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2026 TM02 Termination of appointment of Alice Frances Burch as a secretary on 1 February 2026
View PDF Termination of appointment of Alice Frances Burch as a secretary on 1 February 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 PSC02 Notification of Everest Alliance Bidco Limited as a person with significant control on 8 January 2026
View PDF Notification of Everest Alliance Bidco Limited as a person with significant control on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 PSC09 Withdrawal of a person with significant control statement on 28 January 2026
View PDF Withdrawal of a person with significant control statement on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 TM01 Termination of appointment of Benjamin Mott Livingston as a director on 8 January 2026
View PDF Termination of appointment of Benjamin Mott Livingston as a director on 8 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 AP01 Appointment of Jun-Young David Koh as a director on 8 January 2026
View PDF Appointment of Jun-Young David Koh as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 MR01 Registration of charge 145473010001, created on 8 January 2026
View PDF Registration of charge 145473010001, created on 8 January 2026 - link opens in a new window - 66 pages (66 pages)
30 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 55 pages (55 pages)
01 Dec 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
03 Oct 2025 SH06 Cancellation of shares. Statement of capital on 1 September 2025
  • EUR 151,078,725.6
View PDF Cancellation of shares. Statement of capital on 1 September 2025
  • EUR 151,078,725.6
- link opens in a new window - 6 pages (6 pages)
03 Oct 2025 AD01 Registered office address changed from 32 Cornhill London EC3V 3SG England to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on 3 October 2025
View PDF Registered office address changed from 32 Cornhill London EC3V 3SG England to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on 3 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 AP03 Appointment of Miss Alice Frances Burch as a secretary on 22 September 2025
View PDF Appointment of Miss Alice Frances Burch as a secretary on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
03 Mar 2025 SH06 Cancellation of shares. Statement of capital on 17 February 2025
  • EUR 151,121,289.60
View PDF Cancellation of shares. Statement of capital on 17 February 2025
  • EUR 151,121,289.60
- link opens in a new window - 6 pages (6 pages)
17 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Feb 2025 CS01 Confirmation statement made on 18 December 2024 with updates
View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Feb 2025 SH19 Statement of capital on 17 February 2025
  • EUR 151,216,757.20
View PDF Statement of capital on 17 February 2025
  • EUR 151,216,757.20
- link opens in a new window - 3 pages (3 pages)
17 Feb 2025 CAP-SS Solvency Statement dated 17/02/25
View PDF Solvency Statement dated 17/02/25 - link opens in a new window - 3 pages (3 pages)
17 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 14 February 2025
  • EUR 167,886,161
View PDF Statement of capital following an allotment of shares on 14 February 2025
  • EUR 167,886,161
- link opens in a new window - 3 pages (3 pages)
27 Jan 2025 AP01 Appointment of Mr Ian Mark Manocha as a director on 27 January 2025
View PDF Appointment of Mr Ian Mark Manocha as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 49 pages (49 pages)