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ALESSANDRA UK LIMITED

Company number 07552620

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	CH01	Director's details changed for Mr Derek Alan Swift on 18 October 2024	View PDF Director's details changed for Mr Derek Alan Swift on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the pre-emption rights contained in the articles of association be and are hereby removed for the allotment of new shares in the share capital of the company but shall only be removed for this particular transaction dated the 4TH day of october 2023 04/10/2023	View PDF Resolutions RES13 ‐ That the pre-emption rights contained in the articles of association be and are hereby removed for the allotment of new shares in the share capital of the company but shall only be removed for this particular transaction dated the 4TH day of october 2023 04/10/2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 18,590,043	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 18,590,043 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 18,374,828	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 18,374,828 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 18,546,813	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 18,546,813 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 18,460,453	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 18,460,453 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 18,503,786	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 18,503,786 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 18,417,640	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 18,417,640 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 18,331,867	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 18,331,867 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 18,243,592	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 18,243,592 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 18,155,380	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 18,155,380 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 17,638,132	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 17,638,132 - link opens in a new window - 3 pages (3 pages)

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ALESSANDRA UK LIMITED

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