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ALLIANCE MIDCO LTD

Company number 14546259

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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)
27 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	PSC05	Change of details for Alliance Holdco 1 Ltd as a person with significant control on 27 January 2025	View PDF Change of details for Alliance Holdco 1 Ltd as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MR01	Registration of charge 145462590002, created on 9 April 2024	View PDF Registration of charge 145462590002, created on 9 April 2024 - link opens in a new window - 47 pages (47 pages)
22 Jan 2024	AD01	Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on 22 January 2024	View PDF Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on 22 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 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 - 1 page (1 page)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 EUR 64,000,000	View PDF Statement of capital following an allotment of shares on 31 January 2023 EUR 64,000,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Alliance Holdco 1 Ltd as a person with significant control on 21 December 2022	View PDF Notification of Alliance Holdco 1 Ltd as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 19 January 2023	View PDF Withdrawal of a person with significant control statement on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR01	Registration of charge 145462590001, created on 16 January 2023	View PDF Registration of charge 145462590001, created on 16 January 2023 - link opens in a new window - 46 pages (46 pages)
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 EUR 1	View PDF Incorporation Statement of capital on 2022-12-16 EUR 1 - link opens in a new window - 31 pages (31 pages)

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