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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

Company number 10878406

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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)
22 Aug 2024 TM01 Termination of appointment of Gavin David Kennedy as a director on 8 August 2024
23 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
29 May 2024 AA Full accounts made up to 30 September 2023
14 Jul 2023 AA01 Current accounting period extended from 31 July 2023 to 30 September 2023
14 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with updates
20 Jun 2023 AP01 Appointment of Mr Mark Peter Stocki as a director on 6 March 2023
08 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2020
  • GBP 9,750,002
30 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2017
  • GBP 32
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 15 February 2018
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 11 June 2018
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 9 July 2020
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 13 July 2022
27 Jan 2023 MR01 Registration of charge 108784060002, created on 20 January 2023
26 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company be ratified, transaction approved 31/12/2022
20 Jan 2023 PSC07 Cessation of Pbu(Uk) Limited as a person with significant control on 31 December 2022
16 Jan 2023 AP01 Appointment of Mr Gavin David Kennedy as a director on 16 January 2023
11 Jan 2023 PSC07 Cessation of Excalon Limited as a person with significant control on 31 December 2022
11 Jan 2023 PSC02 Notification of Alconex Holdings Limited as a person with significant control on 31 December 2022
11 Jan 2023 AP01 Appointment of Mr Mark Thistlethwayte as a director on 31 December 2022
11 Jan 2023 AP01 Appointment of Mr Paul Roger Bragg as a director on 31 December 2022
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MR01 Registration of charge 108784060001, created on 31 December 2022
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 975,002
22 Dec 2022 CAP-SS Solvency Statement dated 21/12/22