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ALLIANCE HOLDINGS (LINCOLN) LTD

Company number 14624310

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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 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2024	PSC02	Notification of Al Badr Investments Ltd as a person with significant control on 17 August 2023	View PDF Notification of Al Badr Investments Ltd as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC05	Change of details for Brookfield Investments (No.1) Ltd as a person with significant control on 17 August 2023	View PDF Change of details for Brookfield Investments (No.1) Ltd as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Sep 2023	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)
31 Aug 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)
25 Aug 2023	AP01	Appointment of Zaheer Osman as a director on 17 August 2023	View PDF Appointment of Zaheer Osman as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Mushtaq Bhaudin Parkar as a director on 17 August 2023	View PDF Appointment of Mr Mushtaq Bhaudin Parkar as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-30 GBP 100	View PDF Incorporation Statement of capital on 2023-01-30 GBP 100 - link opens in a new window - 21 pages (21 pages)

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