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ALETHEIA HOLDINGS ONE LIMITED

Company number 09674269

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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)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 09/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 09/10/2015 - link opens in a new window - 48 pages (48 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	SH02	Sub-division of shares on 9 October 2015	View PDF Sub-division of shares on 9 October 2015 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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