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ALCONEX HOLDINGS LIMITED

Company number 14484630

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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)
25 Aug 2024	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)
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 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 - 19 pages (19 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC02	Notification of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Notification of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Current accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR01	Registration of charge 144846300002, created on 20 January 2023	View PDF Registration of charge 144846300002, created on 20 January 2023 - link opens in a new window - 48 pages (48 pages)
26 Jan 2023	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 - 2 pages (2 pages)
26 Jan 2023	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)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	PSC05	Change of details for Portchester Equity Limited as a person with significant control on 31 December 2022	View PDF Change of details for Portchester Equity 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 Gavin David Kennedy as a director on 31 December 2022	View PDF Appointment of Mr Gavin David Kennedy 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 Andrew Eadington as a director on 31 December 2022	View PDF Appointment of Mr Paul Andrew Eadington as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MR01	Registration of charge 144846300001, created on 31 December 2022	View PDF Registration of charge 144846300001, created on 31 December 2022 - link opens in a new window - 48 pages (48 pages)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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