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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06 Jan 2025 |
TM01 |
Termination of appointment of Liam Colm Charalambou as a director on 11 December 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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12 Jun 2023 |
CERTNM |
Company name changed aleph systems LTD\certificate issued on 12/06/23
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RES15 ‐
Change company name resolution on 2023-03-17
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12 Jun 2023 |
CONNOT |
Change of name notice
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors or shareholders re special resolution on 10 september 2019 24/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Liam Colm Charalambou on 24 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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11 Oct 2022 |
CH01 |
Director's details changed for The Hon Robert David Kissin on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Liam Colm Charalambou on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to First Floor 39-40 st James’S Place London SW1A 1NS on 11 October 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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17 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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