ALE FINANCE SERVICES LIMITED

Company number 10379989

Date	Type	Description	View / Download
14 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(11 pages)
11 Feb 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
10 Feb 2021	SH20	Statement by Directors	(1 page)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 AUD 74,113,689 USD 7,882,598.0148	(4 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ The company's share premium account is reduced to nil. 26/01/2021	(2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(11 pages)
04 Feb 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
27 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)
27 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(8 pages)
05 Aug 2020	RP04SH01	Second filed SH01 - 21/11/19 Statement of Capital usd 7882598.0148 21/11/19 Statement of Capital aud 74113689	(8 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)