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ALLIANCE TOPCO LTD

Company number 14547301

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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)
12 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 EUR 66,680,843	View PDF Statement of capital following an allotment of shares on 27 November 2023 EUR 66,680,843 - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Feb 2023	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)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 EUR 66,675,000	View PDF Statement of capital following an allotment of shares on 31 January 2023 EUR 66,675,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Feb 2023	AP01	Appointment of Mr Mark Graham Hepsworth as a director on 31 January 2023	View PDF Appointment of Mr Mark Graham Hepsworth as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 EUR 3	View PDF Incorporation Statement of capital on 2022-12-19 EUR 3 - link opens in a new window - 31 pages (31 pages)

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