Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Vuk Latincic on 1 July 2024
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18 Jun 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Jun 2024 |
PSC07 |
Cessation of Tushar Patel as a person with significant control on 11 October 2023
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17 Jun 2024 |
PSC02 |
Notification of One Square Investments Limited as a person with significant control on 11 October 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2023 |
SH19 |
Statement of capital on 27 October 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Tushar Patel as a director on 27 June 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Tushar Patel as a director on 1 June 2022
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20 Jul 2022 |
CERTNM |
Company name changed alternative investment strategies LIMITED\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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20 Jul 2022 |
AD01 |
Registered office address changed from 30 Crown Place London EC2A 4EB to 1 Battersea Square London SW11 3RZ on 20 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of Tushar Patel as a director on 1 June 2022
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24 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 May 2022 |
CC04 |
Statement of company's objects
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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