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Alkar Holdings Limited

Documents

Total Documents25
Total Pages86

Filing History

3 October 2023Previous accounting period extended from 28 February 2023 to 31 March 2023
20 June 2023Confirmation statement made on 19 June 2023 with updates
25 May 2023Memorandum and Articles of Association
8 April 2023Particulars of variation of rights attached to shares
8 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
8 April 2023Change of share class name or designation
31 March 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 March 2023Statement of capital on 31 March 2023
  • GBP 9,369,750
31 March 2023Solvency Statement dated 20/03/23
22 March 2023Cessation of Jack David Linton as a person with significant control on 20 March 2023
22 March 2023Registered office address changed from Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR England to 4 Lonsdale Road London NW6 6rd on 22 March 2023
21 March 2023Termination of appointment of Brian Roy Fenn as a secretary on 20 March 2023
21 March 2023Termination of appointment of Gary Mark Linton as a director on 20 March 2023
21 March 2023Termination of appointment of Jack David Linton as a director on 20 March 2023
21 March 2023Termination of appointment of Selina Natalie Linton Egerton as a director on 20 March 2023
17 February 2023Confirmation statement made on 17 February 2023 with updates
19 October 2022Statement of capital following an allotment of shares on 22 August 2022
  • GBP 18,739,500
23 March 2022Appointment of Mrs Selina Natalie Linton Egerton as a director on 23 March 2022
23 March 2022Appointment of Mrs Karen Philippa Linton Skinner as a director on 23 March 2022
23 March 2022Appointment of Mr Norman James George Linton as a director on 23 March 2022
23 March 2022Appointment of Mr Brian Roy Fenn as a secretary on 23 March 2022
23 March 2022Notification of Jack David Linton as a person with significant control on 18 February 2022
23 March 2022Appointment of Mr Gary Mark Linton as a director on 23 March 2022
23 March 2022Appointment of Mr Jack David Linton as a director on 23 March 2022
18 February 2022Incorporation
Statement of capital on 2022-02-18
  • GBP 1,500
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