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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)
11 Nov 2024	AP01	Appointment of Dr Steve Farmer as a director on 15 October 2024	View PDF Appointment of Dr Steve Farmer as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Gavin David Kennedy as a director on 8 August 2024	View PDF Termination of appointment of Gavin David Kennedy as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	AP01	Appointment of Mr Mark Peter Stocki as a director on 6 March 2023	View PDF Appointment of Mr Mark Peter Stocki as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 9,750,002	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 9,750,002 - link opens in a new window - 11 pages (11 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2017 GBP 32	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2017 GBP 32 - link opens in a new window - 7 pages (7 pages)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 15 February 2018	View PDF Second filing of Confirmation Statement dated 15 February 2018 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 11 June 2018	View PDF Second filing of Confirmation Statement dated 11 June 2018 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 9 July 2020	View PDF Second filing of Confirmation Statement dated 9 July 2020 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 13 July 2022	View PDF Second filing of Confirmation Statement dated 13 July 2022 - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	MR01	Registration of charge 108784060002, created on 20 January 2023	View PDF Registration of charge 108784060002, created on 20 January 2023 - link opens in a new window - 48 pages (48 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company be ratified, transaction approved 31/12/2022	View PDF Resolutions RES13 ‐ Company be ratified, transaction approved 31/12/2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Pbu(Uk) Limited as a person with significant control on 31 December 2022	View PDF Cessation of Pbu(Uk) Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Gavin David Kennedy as a director on 16 January 2023	View PDF Appointment of Mr Gavin David Kennedy as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Excalon Limited as a person with significant control on 31 December 2022	View PDF Cessation of Excalon Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC02	Notification of Alconex Holdings Limited as a person with significant control on 31 December 2022	View PDF Notification of Alconex Holdings Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Mark Thistlethwayte as a director on 31 December 2022	View PDF Appointment of Mr Mark Thistlethwayte as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Paul Roger Bragg as a director on 31 December 2022	View PDF Appointment of Mr Paul Roger Bragg as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	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)
03 Jan 2023	MR01	Registration of charge 108784060001, created on 31 December 2022	View PDF Registration of charge 108784060001, created on 31 December 2022 - link opens in a new window - 48 pages (48 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 975,002	View PDF Statement of capital on 22 December 2022 GBP 975,002 - link opens in a new window - 5 pages (5 pages)

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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

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