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ALASKA MIDCO 1 LIMITED

Company number 14677319

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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)
19 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2023	SH02	Sub-division of shares on 30 May 2023	View PDF Sub-division of shares on 30 May 2023 - link opens in a new window - 6 pages (6 pages)
17 Jun 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 - 3 pages (3 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-increase share capital/sub division 30/05/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-increase share capital/sub division 30/05/2023 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 EUR 2,780,270.74	View PDF Statement of capital following an allotment of shares on 30 May 2023 EUR 2,780,270.74 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Charles Richard Kenneth Medlock as a director on 30 May 2023	View PDF Appointment of Charles Richard Kenneth Medlock as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Henrik Nordman as a director on 30 May 2023	View PDF Termination of appointment of Henrik Nordman as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Tami Aleksi Halttunen as a director on 30 May 2023	View PDF Appointment of Tami Aleksi Halttunen as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Sergio Ferrarini as a director on 30 May 2023	View PDF Termination of appointment of Sergio Ferrarini as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 EUR 1	View PDF Incorporation Statement of capital on 2023-02-20 EUR 1 - link opens in a new window - 16 pages (16 pages)

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