ALINA HOLDINGS PLC

Company number 05304743

Date	Type	Description	View / Download
28 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(56 pages)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(58 pages)
22 Dec 2022	AUD	Auditor's resignation	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
21 Nov 2022	AD02	Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(72 pages)
20 May 2022	AP01	Appointment of Mr Martyn Porter as a director on 20 May 2022	(2 pages)
12 Apr 2022	AP03	Appointment of Mr Alasdair Johnston as a secretary on 7 April 2022	(2 pages)
18 Feb 2022	PSC07	Cessation of Gareth Maitland Edwards as a person with significant control on 7 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Gareth Maitland Edwards as a director on 7 February 2022	(1 page)
08 Feb 2022	AP01	Appointment of Mr Tim Donell as a director on 7 February 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
03 Aug 2021	TM02	Termination of appointment of William Alexander Heaney as a secretary on 30 July 2021	(1 page)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Market purchase maximum number of ordinaryv shares authorised to be 3,402,339 being thev number of the issued share capital 3,402,339 minimum price which may be paid share is 1P 08/07/2021 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(66 pages)
14 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
14 Dec 2020	PSC07	Cessation of Thalassa Holdings Ltd as a person with significant control on 18 November 2020	(1 page)
02 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-25	(2 pages)
26 Nov 2020	CONNOT	Change of name notice	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of listing 21/10/2020	(2 pages)