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ALASKA TOPCO LIMITED

Company number 14677234

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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 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • EUR 134,145.63
  • GBP 2,304,913.77
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
07 Mar 2024 AP01 Appointment of Bogdan Cenanovic as a director on 29 January 2024
07 Mar 2024 TM01 Termination of appointment of Romain Jean-Charles Railhac as a director on 29 January 2024
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • EUR 133,837.78
  • GBP 2,303,687.72
20 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increase issued share capital 10/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • EUR 133,827.78
  • GBP 2,303,687.72
29 Jun 2023 MA Memorandum and Articles of Association
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • EUR 127,535.62
  • GBP 2,271,669.68
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • EUR 112,554.54
  • GBP 1,971,551.53
17 Jun 2023 SH02 Sub-division of shares on 30 May 2023
17 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
17 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase share capital/sub divided 30/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 SH10 Particulars of variation of rights attached to shares
17 Jun 2023 SH08 Change of share class name or designation
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • EUR 93,828.2
  • GBP 1,596,403.85
08 Jun 2023 AP01 Appointment of Mr Romain Jean-Charles Railhac as a director on 6 June 2023
02 Jun 2023 AP01 Appointment of Charles Richard Kenneth Medlock as a director on 30 May 2023
01 Jun 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
01 Jun 2023 AP01 Appointment of Martin Bellin as a director on 30 May 2023
01 Jun 2023 AP01 Appointment of Tami Aleksi Halttunen as a director on 30 May 2023
01 Jun 2023 AP01 Appointment of Jukka Antero Sallinen as a director on 30 May 2023
20 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-20
  • EUR 1