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ALLAM CAPITAL HOLDINGS LTD

Company number 15284629

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
26 Sep 2024 SH14 Redenomination of shares. Statement of capital 17 July 2024
  • USD 1,032.00
26 Jul 2024 PSC07 Cessation of Xavier Michel Louis Isaac as a person with significant control on 26 July 2024
26 Jul 2024 PSC02 Notification of Accuro Fiduciary Services Limited as a person with significant control on 26 July 2024
26 Jul 2024 SH14 Redenomination of shares. Statement of capital 17 July 2024
  • USD 1,032
17 Jul 2024 AD01 Registered office address changed from 70 Pall Mall Westminster London SW1Y 5ES United Kingdom to 45 Pont Street London SW1X 0BD on 17 July 2024
16 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
13 Dec 2023 AP01 Appointment of Amr Essam Hassan Allam as a director on 8 December 2023
14 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-14
  • GBP 800