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ALCO 1 LIMITED

Company number 10975411

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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)
21 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	SH19	Statement of capital on 18 February 2025 GBP 2,098	View PDF Statement of capital on 18 February 2025 GBP 2,098 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2025	CAP-SS	Solvency Statement dated 06/02/25	View PDF Solvency Statement dated 06/02/25 - link opens in a new window - 1 page (1 page)
18 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 2,099	View PDF Statement of capital on 11 October 2024 GBP 2,099 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
20 May 2024	PSC02	Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024	View PDF Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Lxi Property Holdings 2 Limited as a person with significant control on 5 March 2024	View PDF Cessation of Lxi Property Holdings 2 Limited as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024	View PDF Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024	View PDF Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024	View PDF Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024	View PDF Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024	View PDF Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024	View PDF Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Andrew Marc Jones as a director on 5 March 2024	View PDF Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Simon Lee as a director on 5 March 2024	View PDF Termination of appointment of Simon Lee as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023	View PDF Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 - link opens in a new window - 2 pages (2 pages)

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ALCO 1 LIMITED

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