ALEPH INVEST LTD

Company number 09540595

Date	Type	Description	View / Download
07 Jun 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
03 Jun 2019	RP04AR01	Second filing of the annual return made up to 14 April 2016	(22 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 14/04/2017	(6 pages)
12 Dec 2018	AP01	Appointment of Mr Antonio Manni as a director on 12 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Patricia Ann Petrou as a director on 12 December 2018	(1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 30 December 2017	(8 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
12 Sep 2017	CH01	Director's details changed for Ms Patricia Ann Petrou on 4 September 2017	(2 pages)
02 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2017	CS01	14/04/17 Statement of Capital eur 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 03/06/2019.	(5 pages)
01 Sep 2017	PSC01	Notification of Maurizio Nazzari as a person with significant control on 6 April 2016	(2 pages)
01 Sep 2017	PSC01	Notification of Laura Garoglio as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2019.	(5 pages)
25 Jun 2016	AP01	Appointment of Ms Patricia Ann Petrou as a director on 17 February 2016	(2 pages)
25 Jun 2016	TM01	Termination of appointment of Christos Philip Filiou as a director on 17 February 2016	(1 page)
25 Jun 2016	TM02	Termination of appointment of Christos Filiou as a secretary on 17 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Patricia Ann Petrou as a director on 16 February 2016	(1 page)
17 Feb 2016	AP03	Appointment of Mr Christos Filiou as a secretary on 16 February 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Christos Filiou as a director on 16 February 2016	(2 pages)
09 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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