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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10 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Paolo Battaglia as a director on 3 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Mr. Gianmaria Feleppa as a director on 27 December 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr. Diego Pastori as a director on 27 December 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 18/12/2023
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to 2 Salisbury Road London N4 1JZ on 29 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Andrea Sprizzi as a director on 27 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Oscar Vesevo as a director on 27 December 2023
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02 Aug 2023 |
CERTNM |
Company name changed aleph finance group PLC\certificate issued on 02/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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09 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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15 Apr 2023 |
PSC07 |
Cessation of Enrico Danieletto as a person with significant control on 11 April 2023
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15 Apr 2023 |
PSC02 |
Notification of Ucapital Ltd as a person with significant control on 11 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr. Oscar Vesevo as a director on 1 January 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2023 |
CH01 |
Director's details changed for Mr. Paolo Battaglia on 1 January 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Mauro Grandinetti as a director on 31 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr. Paolo Battaglia as a director on 1 January 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Ralph Cameron Snedden as a director on 5 September 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
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09 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Gergana Atanasova Ivanova on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Ralph Cameron Snedden on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Mauro Grandinetti on 9 August 2022
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