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ALICO WEMBLEY LIMITED

Company number 15593721

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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)
18 Jun 2024	SH19	Statement of capital on 18 June 2024 GBP 685,795.00	View PDF Statement of capital on 18 June 2024 GBP 685,795.00 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 14 - conflict 16/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 14 - conflict 16/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CAP-SS	Solvency Statement dated 16/05/24	View PDF Solvency Statement dated 16/05/24 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 155937210001, created on 16 May 2024	View PDF Registration of charge 155937210001, created on 16 May 2024 - link opens in a new window - 42 pages (42 pages)
17 May 2024	TM01	Termination of appointment of Ali Alkateb as a director on 16 May 2024	View PDF Termination of appointment of Ali Alkateb as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Akram Al-Katib as a director on 16 May 2024	View PDF Termination of appointment of Akram Al-Katib as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 1,714,489	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 1,714,489 - link opens in a new window - 3 pages (3 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 100 - link opens in a new window - 12 pages (12 pages)

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