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ALLIANCE GROUP SOLUTIONS LTD

Company number 08672883

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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)
18 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
22 May 2024	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)
21 May 2024	PSC04	Change of details for Mr Jason Gregory as a person with significant control on 30 April 2024	View PDF Change of details for Mr Jason Gregory as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Lee Mellors as a director on 30 April 2024	View PDF Appointment of Mr Lee Mellors as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC01	Notification of Lee Mellors as a person with significant control on 30 April 2024	View PDF Notification of Lee Mellors as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 49.84	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 49.84 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 45	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 45 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH02	Sub-division of shares on 30 April 2024	View PDF Sub-division of shares on 30 April 2024 - link opens in a new window - 4 pages (4 pages)
10 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 May 2024	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 - 2 pages (2 pages)
10 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Mr Jason Gregory as a person with significant control on 30 April 2024	View PDF Change of details for Mr Jason Gregory as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Andrew Christopher Wood as a director on 30 April 2024	View PDF Termination of appointment of Andrew Christopher Wood as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC04	Change of details for Mr Jason Gregory as a person with significant control on 30 April 2024	View PDF Change of details for Mr Jason Gregory as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Andrew Christopher Wood as a person with significant control on 30 April 2024	View PDF Cessation of Andrew Christopher Wood as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 30	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 30 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	MR04	Satisfaction of charge 086728830004 in full	View PDF Satisfaction of charge 086728830004 in full - link opens in a new window - 1 page (1 page)

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ALLIANCE GROUP SOLUTIONS LTD

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