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ALEXANDRITE MONNET UK HOLDCO PLC

Company number 15563261

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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)
01 Jul 2026 SH01 Statement of capital following an allotment of shares on 26 June 2026
  • EUR 392,130,707
View PDF Statement of capital following an allotment of shares on 26 June 2026
  • EUR 392,130,707
- link opens in a new window - 3 pages (3 pages)
20 May 2026 CS01 Confirmation statement made on 20 May 2026 with no updates
View PDF Confirmation statement made on 20 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2026 MR01 Registration of charge 155632610006, created on 13 May 2026
View PDF Registration of charge 155632610006, created on 13 May 2026 - link opens in a new window - 24 pages (24 pages)
14 May 2026 MR01 Registration of charge 155632610005, created on 13 May 2026
View PDF Registration of charge 155632610005, created on 13 May 2026 - link opens in a new window - 27 pages (27 pages)
14 May 2026 MR01 Registration of charge 155632610004, created on 13 May 2026
View PDF Registration of charge 155632610004, created on 13 May 2026 - link opens in a new window - 27 pages (27 pages)
03 Apr 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 101 pages (101 pages)
15 Sep 2025 CH01 Director's details changed for Mr Glenn Edward Lafountain on 26 July 2025
View PDF Director's details changed for Mr Glenn Edward Lafountain on 26 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 93 pages (93 pages)
03 Jun 2025 CS01 Confirmation statement made on 20 May 2025 with updates
View PDF Confirmation statement made on 20 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 08/05/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 08/05/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
24 May 2024 MR01 Registration of charge 155632610003, created on 16 May 2024
View PDF Registration of charge 155632610003, created on 16 May 2024 - link opens in a new window - 42 pages (42 pages)
23 May 2024 MR01 Registration of charge 155632610001, created on 16 May 2024
View PDF Registration of charge 155632610001, created on 16 May 2024 - link opens in a new window - 25 pages (25 pages)
23 May 2024 MR01 Registration of charge 155632610002, created on 16 May 2024
View PDF Registration of charge 155632610002, created on 16 May 2024 - link opens in a new window - 25 pages (25 pages)
22 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • EUR 387,547,462
View PDF Statement of capital following an allotment of shares on 16 May 2024
  • EUR 387,547,462
- link opens in a new window - 3 pages (3 pages)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024 CERT8A Commence business and borrow
04 Apr 2024 SH50 Trading certificate for a public company
View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
02 Apr 2024 PSC05 Change of details for Alexandrite Monnet Uk Topco Limited as a person with significant control on 14 March 2024
View PDF Change of details for Alexandrite Monnet Uk Topco Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • EUR 100,000
View PDF Statement of capital following an allotment of shares on 22 March 2024
  • EUR 100,000
- link opens in a new window - 3 pages (3 pages)
14 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-14
  • EUR 1
View PDF Incorporation
Statement of capital on 2024-03-14
  • EUR 1
- link opens in a new window - 21 pages (21 pages)