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ALLIANCE HOLDCO 1 LTD

Company number 14550290

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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)
22 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2024	PSC05	Change of details for Alliance Topco Ltd as a person with significant control on 22 December 2024	View PDF Change of details for Alliance Topco Ltd as a person with significant control on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
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 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 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)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 EUR 1	View PDF Incorporation Statement of capital on 2022-12-20 EUR 1 - link opens in a new window - 34 pages (34 pages)

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