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ALKRON GROUP LIMITED

Company number 15069273

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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)
11 Sep 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA01	Previous accounting period shortened from 31 August 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 August 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 395	View PDF Statement of capital on 20 June 2024 GBP 395 - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger/ class consent 30/11/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger/ class consent 30/11/2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Dec 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)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 490	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 490 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: acquisition of shares/re: proposal to allot shares for non-cash consideration 30/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: acquisition of shares/re: proposal to allot shares for non-cash consideration 30/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 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)
08 Dec 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)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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