ALAMO FINCO 1 LIMITED: Filings

  • Overview

    Company NameALAMO FINCO 1 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13667776
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALAMO FINCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    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 136677760004, created on Dec 19, 2025

    56 pagesMR01

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

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

    2 pagesCH01

    Registration of charge 136677760003, created on Jul 11, 2025

    56 pagesMR01

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

    1 pagesTM01

    Registration of charge 136677760002, created on Jan 10, 2025

    56 pagesMR01

    Confirmation statement made on Oct 06, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Scott Louis Francis on Oct 15, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: USD 3,916,882.3
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Appointment of Mr Patrick Mulloy as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Michael Murphy as a director on Oct 30, 2023

    1 pagesTM01

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 06, 2022 with updates

    5 pagesCS01

    Appointment of Mr Michael Murphy as a director on Apr 29, 2022

    2 pagesAP01

    Termination of appointment of Corey Blahuta as a director on Apr 29, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: USD 3,634,158.3
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: USD 3,634,158.3
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 07, 2021Clarification A second filed SH01 was registered on 07/12/2021.

    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