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ALEXANDRITE MONNET UK HOLDCO PLC

Company number 15563261

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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)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 08/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 08/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 May 2024	MR01	Registration of charge 155632610003, created on 16 May 2024	View PDF Registration of charge 155632610003, created on 16 May 2024 - link opens in a new window - 42 pages (42 pages)
23 May 2024	MR01	Registration of charge 155632610001, created on 16 May 2024	View PDF Registration of charge 155632610001, created on 16 May 2024 - link opens in a new window - 25 pages (25 pages)
23 May 2024	MR01	Registration of charge 155632610002, created on 16 May 2024	View PDF Registration of charge 155632610002, created on 16 May 2024 - link opens in a new window - 25 pages (25 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 EUR 387,547,462	View PDF Statement of capital following an allotment of shares on 16 May 2024 EUR 387,547,462 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	CERT8A	Commence business and borrow
04 Apr 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC05	Change of details for Alexandrite Monnet Uk Topco Limited as a person with significant control on 14 March 2024	View PDF Change of details for Alexandrite Monnet Uk Topco Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 EUR 100,000	View PDF Statement of capital following an allotment of shares on 22 March 2024 EUR 100,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-14 EUR 1	View PDF Incorporation Statement of capital on 2024-03-14 EUR 1 - link opens in a new window - 21 pages (21 pages)

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