ALAMO TOPCO LIMITED: Filings

  • Overview

    Company NameALAMO TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13667658
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALAMO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Horizon Capital Llp 2nd Floor 1-3 College Hill London EC4R 2RA United Kingdom to Forth Floor Unit 5B the Parklands Lostock Bolton BL6 4SD on Jul 09, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2026

    LRESEX

    Termination of appointment of Michael Boustridge as a director on Apr 17, 2026

    1 pagesTM01

    Termination of appointment of William James Curtis Thomas as a director on Apr 17, 2026

    1 pagesTM01

    Termination of appointment of Scott Louis Francis as a director on Apr 17, 2026

    1 pagesTM01

    Appointment of Mr Martin Anthony Cooke as a director on Apr 17, 2026

    2 pagesAP01

    Termination of appointment of Simon John Hitchcock as a director on Feb 11, 2026

    1 pagesTM01

    Termination of appointment of Thomas William Morgan Maizels as a director on Feb 11, 2026

    1 pagesTM01

    Registered office address changed from Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG England to Horizon Capital Llp 2nd Floor 1-3 College Hill London EC4R 2RA on Jan 15, 2026

    1 pagesAD01

    Registration of charge 136676580001, created on Dec 19, 2025

    31 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Oct 06, 2025 with updates

    7 pagesCS01

    Director's details changed for Mr Scott Louis Francis on Nov 24, 2021

    2 pagesCH01

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: USD 38,677,589.08
    15 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: USD 36,637,589.08
    16 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: USD 36,660,975.08
    16 pagesSH01
    Annotations
    DateAnnotation
    Jul 09, 2025Clarification A second filed SH01 was registered on 09/07/2025

    Termination of appointment of Patrick Mulloy as a director on May 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: USD 36,628,106.08
    19 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: USD 35,366,256.08
    19 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0