Companies House does not verify the accuracy of the information filed

ALLICA BANK LIMITED

Company number 07706156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 2,134,148.13	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 2,134,148.13 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CH01	Director's details changed for Mr John Neil Maltby on 25 November 2020	View PDF Director's details changed for Mr John Neil Maltby on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2021 GBP 2,009,148.13 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2022.	View PDF Statement of capital following an allotment of shares on 15 August 2021 GBP 2,009,148.13 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2022. - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
19 Jul 2022	PSC02	Notification of Acm Ab Equity Holdings Llc as a person with significant control on 28 April 2022	View PDF Notification of Acm Ab Equity Holdings Llc as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 1,884,148.13	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 1,884,148.13 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 1,880,537.11	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 1,880,537.11 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CH01	Director's details changed for Mr Richard Davies on 25 November 2021	View PDF Director's details changed for Mr Richard Davies on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 1,518,537.11	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 1,518,537.11 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,418,537.11	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,418,537.11 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,416,537.11	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,416,537.11 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)

Cookies on Companies House services

ALLICA BANK LIMITED

Filter by category