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ALLICA BANK LIMITED

Company number 07706156

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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)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2024 GBP 2,881,760.69	View PDF Second filing of a statement of capital following an allotment of shares on 22 May 2024 GBP 2,881,760.69 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 135 pages (135 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2,881,711.4 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2,881,711.4 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC02	Notification of Tcv Xi Ab Holdings, L.P. as a person with significant control on 12 October 2023	View PDF Notification of Tcv Xi Ab Holdings, L.P. as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC05	Change of details for Acm Ab Equity Holdings Llc as a person with significant control on 12 October 2023	View PDF Change of details for Acm Ab Equity Holdings Llc as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 2,871,819.79	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 2,871,819.79 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC05	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 28 April 2022	View PDF Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC05	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 28 April 2022	View PDF Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC05	Change of details for Warwick Capital Partners Llp as a person with significant control on 28 April 2022	View PDF Change of details for Warwick Capital Partners Llp as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,518,319.79	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 2,518,319.79 - link opens in a new window - 3 pages (3 pages)
30 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan approved 09/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan approved 09/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 143 pages (143 pages)
11 May 2023	AP01	Appointment of Mr Patrick John Magee as a director on 1 May 2023	View PDF Appointment of Mr Patrick John Magee as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 2,508,000.72	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 2,508,000.72 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 2,500,701.7	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 2,500,701.7 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 140 pages (140 pages)
10 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 2,009,148.13	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 2,009,148.13 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 2,206,701.7	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 2,206,701.7 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 2,135,273.13	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 2,135,273.13 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from , Eldon House First Floor, 2-3 Eldon Street, London, EC2M 7LS, England to 4th Floor 164 Bishopsgate London EC2M 4LX on 8 September 2022	View PDF Registered office address changed from , Eldon House First Floor, 2-3 Eldon Street, London, EC2M 7LS, England to 4th Floor 164 Bishopsgate London EC2M 4LX on 8 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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ALLICA BANK LIMITED

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