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ALASKA MIDCO 1 LIMITED

Company number 14677319

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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)
31 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
31 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
19 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
13 May 2026 AP01 Appointment of Mr Jonathan David Keating as a director on 11 May 2026
View PDF Appointment of Mr Jonathan David Keating as a director on 11 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 TM01 Termination of appointment of Charles Richard Kenneth Medlock as a director on 6 May 2026
View PDF Termination of appointment of Charles Richard Kenneth Medlock as a director on 6 May 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 CS01 Confirmation statement made on 4 March 2026 with updates
View PDF Confirmation statement made on 4 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2025 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 - 3 pages (3 pages)
28 Aug 2025 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)
20 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
06 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with no updates
View PDF Confirmation statement made on 4 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2023 SH02 Sub-division of shares on 30 May 2023
View PDF Sub-division of shares on 30 May 2023 - link opens in a new window - 6 pages (6 pages)
17 Jun 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increase share capital/sub division 30/05/2023
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increase share capital/sub division 30/05/2023
- link opens in a new window - 3 pages (3 pages)
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • EUR 2,780,270.74
View PDF Statement of capital following an allotment of shares on 30 May 2023
  • EUR 2,780,270.74
- link opens in a new window - 3 pages (3 pages)
02 Jun 2023 AP01 Appointment of Charles Richard Kenneth Medlock as a director on 30 May 2023
View PDF Appointment of Charles Richard Kenneth Medlock as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 TM01 Termination of appointment of Henrik Nordman as a director on 30 May 2023
View PDF Termination of appointment of Henrik Nordman as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 AP01 Appointment of Tami Aleksi Halttunen as a director on 30 May 2023
View PDF Appointment of Tami Aleksi Halttunen as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 TM01 Termination of appointment of Sergio Ferrarini as a director on 30 May 2023
View PDF Termination of appointment of Sergio Ferrarini as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-20
  • EUR 1
View PDF Incorporation
Statement of capital on 2023-02-20
  • EUR 1
- link opens in a new window - 16 pages (16 pages)