ALINA HOLDINGS PLC

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Company Documents

DateDescription
23/06/2523 June 2025 NewResolutions

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10/06/2510 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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06/12/246 December 2024 Register(s) moved to registered office address Eastleigh Court Bishopstrow Warminster BA12 9HW

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06/12/246 December 2024 Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Eastleigh Court Bishopstrow Warminster BA12 9HW

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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01/06/241 June 2024 Group of companies' accounts made up to 2023-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-06 with no updates

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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27/06/2327 June 2023 Group of companies' accounts made up to 2022-12-31

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22/12/2222 December 2022 Auditor's resignation

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with no updates

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21/11/2221 November 2022 Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing BN99 3HH

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20/05/2220 May 2022 Appointment of Mr Martyn Porter as a director on 2022-05-20

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18/02/2218 February 2022 Cessation of Gareth Maitland Edwards as a person with significant control on 2022-02-07

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08/02/228 February 2022 Appointment of Mr Tim Donell as a director on 2022-02-07

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08/02/228 February 2022 Termination of appointment of Gareth Maitland Edwards as a director on 2022-02-07

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11/01/2211 January 2022 Confirmation statement made on 2021-12-06 with no updates

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03/08/213 August 2021 Termination of appointment of William Alexander Heaney as a secretary on 2021-07-30

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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25/06/2125 June 2021 Group of companies' accounts made up to 2020-12-31

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21/02/1521 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY

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09/12/149 December 2014 06/12/14 NO MEMBER LIST

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EAST / 01/09/2014

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28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/03/1412 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1415 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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10/01/1410 January 2014 SECTION 519

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08/01/148 January 2014 SECTION 519

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16/12/1316 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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16/12/1316 December 2013 06/12/13 NO MEMBER LIST

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
6TH FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY

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23/07/1323 July 2013 DIRECTOR APPOINTED MR STEVEN ROBERT FABER

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053047430009

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053047430008

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12/03/1312 March 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/01/136 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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11/12/1211 December 2012 06/12/12 NO MEMBER LIST

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15/08/1215 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/06/1225 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/05/128 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1212 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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14/12/1114 December 2011 06/12/11 NO MEMBER LIST

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09/03/119 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/1127 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EAST / 13/12/2010

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13/12/1013 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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23/06/1023 June 2010 INTERIM ACCOUNTS MADE UP TO 31/03/10

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02/03/102 March 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/01/1027 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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07/01/107 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/09/0913 September 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CUNNINGHAM

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13/09/0913 September 2009 DIRECTOR APPOINTED SIMON JOHN EAST

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04/03/094 March 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/02/0916 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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06/02/096 February 2009 GBP IC 18333974/18328974 13/01/09 GBP SR [email protected]=5000

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06/02/096 February 2009 GBP IC 18328974/18207974 14/01/09 GBP SR [email protected]=121000

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/01/0922 January 2009 14/01/09 GBP TR [email protected]=135000 GBP IC 18468974/18333974

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 06/12/08; CHANGE OF MEMBERS

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02/12/082 December 2008 11/09/08 GBP TR [email protected]=1000

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02/10/082 October 2008 GBP IC 18428974/18383610.4 18/09/08 GBP SR [email protected]=45363.6

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02/10/082 October 2008 GBP IC 18468974/18428974 15/09/08 GBP SR [email protected]=40000

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/08/0820 August 2008 GBP IC 20098558/20074384 04/07/08 GBP SR [email protected]=24174

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20/08/0820 August 2008 02/07/08 GBP TR [email protected]=1505750 GBP IC 19974724/18468974

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20/08/0820 August 2008 07/08/08 GBP TR [email protected]=99660 GBP IC 20074384/19974724

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20/08/0820 August 2008 04/07/08 GBP TI [email protected]=1856863.4

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20/08/0820 August 2008 07/08/08 GBP TI [email protected]=90600

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19/08/0819 August 2008 DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM

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20/03/0820 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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12/03/0812 March 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR 11 HANOVER STREET LONDON W1S 1YQ

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA

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12/02/0812 February 2008 11/01/08 � TI [email protected]=120000

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30/01/0830 January 2008 17/01/08 � TR [email protected]=5000

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07/01/087 January 2008 RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 29/10/07 � TI [email protected]=60000

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06/12/076 December 2007 07/11/07 � TI [email protected]=80000

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06/12/076 December 2007 09/11/07 � TI [email protected]=60000

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21/11/0721 November 2007 01/11/07 � TI [email protected]=200000

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21/11/0721 November 2007 31/10/07 � TI [email protected]=400000

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30/10/0730 October 2007 26/09/07 � TI [email protected]=100000

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30/10/0730 October 2007 27/09/07 � TI [email protected]=100000

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30/10/0730 October 2007 25/09/07 � TI [email protected]=5000

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16/10/0716 October 2007 13/09/07 � TI [email protected]=10000

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16/10/0716 October 2007 14/09/07 � TI [email protected]=20000

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25/09/0725 September 2007 23/08/07 � TI [email protected]=12750

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25/09/0725 September 2007 06/09/07 � TI [email protected]=310000

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25/09/0725 September 2007 05/09/07 � TI [email protected]=30000

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25/09/0725 September 2007 04/09/07 � TI [email protected]=3000

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13/06/0713 June 2007 REDUCTION OF SHARE PREMIUM

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07/06/077 June 2007 CANCEL SHARE PREMIUM ACCOUNT

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11/05/0711 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/05/072 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/05/072 May 2007 VARYING SHARE RIGHTS AND NAMES

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02/05/072 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/072 May 2007 ADOPT ARTICLES 11/04/07 � NC 800000/150000000 11/04/07 14383508 SHARES AT 0.20 11/04/07 AUTH ALLOT OF SECURITY 11/04/07 DISAPP PRE-EMPT RIGHTS 11/04/07 VARY SHARE RIGHTS/NAME 11/04/07 SUB DIVISION OF SHARES 11/04/07 CANCEL SHARE PREMIUM 11/04/07

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02/05/072 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/05/072 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/072 May 2007 � NC 800000/150000000 11

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 BALANCE SHEET

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16/03/0716 March 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/03/0716 March 2007 REREG PRI-PLC 16/03/07

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16/03/0716 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0716 March 2007 AUDITORS' REPORT

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16/03/0716 March 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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16/03/0716 March 2007 AUDITORS' STATEMENT

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16/03/0716 March 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/03/0716 March 2007 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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13/03/0713 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 NC INC ALREADY ADJUSTED 21/01/05

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22/02/0622 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0617 February 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0527 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 S366A DISP HOLDING AGM 30/12/04

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 COMPANY NAME CHANGED EVER 2525 LIMITED CERTIFICATE ISSUED ON 12/01/05

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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