Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2021 |
PSC07 |
Cessation of Gsami Holdings I Ltd as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Goldman Sachs Group Uk Limited as a person with significant control on 1 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 128729650001, created on 2 November 2021
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01 Nov 2021 |
PSC07 |
Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC02 |
Notification of Gsami Holdings I Ltd as a person with significant control on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Ana Estrada Lopez as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Natalia Ross as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Richard Michael Thomas as a director on 26 October 2021
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28 Oct 2021 |
CERTNM |
Company name changed alq holdings (uk) LTD\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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22 Oct 2021 |
AP01 |
Appointment of Mr Glenn Raymond Thorpe as a director on 21 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Michael Holmes as a director on 21 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of us$18,000,000 being the amount standing to the credit of the reserves of the company be capitalised 24/09/2021
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RES13 ‐
Distribution of an amount equal to us$54,044,937 to the company's sole shareholder 24/09/2021
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17 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 16 July 2021
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17 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 16 July 2021
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05 Aug 2021 |
SH02 |
Sub-division of shares on 16 July 2021
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05 Aug 2021 |
SH02 |
Consolidation of shares on 16 July 2021
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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28 Jul 2021 |
SH02 |
Consolidation of shares on 16 July 2021
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22 Jul 2021 |
SH20 |
Statement by Directors
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22 Jul 2021 |
CAP-SS |
Solvency Statement dated 16/07/21
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