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ALCID INVESTMENTS HOLDINGS LIMITED

Company number 13974197

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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)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 15,971,934	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 15,971,934 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
18 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	PSC07	Cessation of Lifecrown Investments Limited as a person with significant control on 14 December 2022	View PDF Cessation of Lifecrown Investments Limited as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	PSC02	Notification of Crown Private Investments S.À R.L. as a person with significant control on 14 December 2022	View PDF Notification of Crown Private Investments S.À R.L. as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr David Joseph Cassidy as a director on 14 December 2022	View PDF Appointment of Mr David Joseph Cassidy as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 12,931,034	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 12,931,034 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	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)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Apr 2022	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)
13 Apr 2022	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)
12 Apr 2022	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)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 15,800,000	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 15,800,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC05	Change of details for Lifecrown Investments Limited as a person with significant control on 25 March 2022	View PDF Change of details for Lifecrown Investments Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Apr 2022	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 - 4 pages (4 pages)
31 Mar 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	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 - 15 pages (15 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 11,700,000	View PDF Statement of capital on 25 March 2022 GBP 11,700,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ALCID INVESTMENTS HOLDINGS LIMITED

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