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ALE FINANCE SERVICES 2 LIMITED

Company number 11954953

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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)
27 Jun 2023 SH10 Particulars of variation of rights attached to shares
16 Jun 2023 AP01 Appointment of Mr Daniel Arlington as a director on 16 June 2023
03 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 PSC07 Cessation of Nimbuspath Limited as a person with significant control on 2 December 2022
01 Mar 2023 SH08 Change of share class name or designation
01 Mar 2023 SH10 Particulars of variation of rights attached to shares
01 Mar 2023 SH10 Particulars of variation of rights attached to shares
01 Mar 2023 SH08 Change of share class name or designation
01 Mar 2023 SH14 Redenomination of shares. Statement of capital 15 December 2022
  • MXN 3,894,900,805.02955
  • PEN 28,000,001.28
  • RUB 110,000,000
  • USD 14,460,802,774
  • ZAR 593,000,000.6144
  • BRL 49,000,001.765
  • CAD 108,000,000.7680
  • CNY 258,421,703.796350
  • KRW 53,000,001,248.4532
  • COP 30,000,000,000
  • EUR 170,086,853
  • INR 40,000,000
  • JPY 272,584,757.120
  • GBP 27,398,199
01 Mar 2023 SH14 Redenomination of shares. Statement of capital 2 December 2022
  • MXN 4,093,511,521.02955
  • PEN 28,000,001.28
  • USD 14,460,802,774
  • ZAR 593,000,000.6144
  • BRL 49,000,001.765
  • CAD 108,000,000.7680
  • CNY 188,590,504.155650
  • KRW 53,000,001,248.4532
  • RUB 110,000,000
  • JPY 272,584,757.12
  • COP 30,000,000,000
  • EUR 170,086,853
  • GBP 27,398,199
  • INR 40,000,000
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 17 October 2022
19 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 17 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
10 May 2022 SH02 Consolidation and sub-division of shares on 30 March 2022
06 May 2022 SH08 Change of share class name or designation
06 May 2022 SH14 Redenomination of shares. Statement of capital 30 March 2022
  • BRL 49,000,001.765
  • COP 30,000,000,000
  • USD 14,460,802,774
  • CAD 108,000,000.7680
  • PEN 28,000,001.28
  • RUB 110,000,000
  • CNY 188,590,504.155644
  • EUR 171,999,997
  • GBP 27,398,199
  • INR 40,000,000
  • KRW 53,000,001,248.4532
  • MXN 4,093,511,521.02955
  • ZAR 593,000,000.6144
05 May 2022 SH10 Particulars of variation of rights attached to shares
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Ana Palmieri as a director on 18 April 2022
06 Apr 2022 SH14 Redenomination of shares. Statement of capital 1 March 2022
  • MXN 4,093,511,521.02955
  • EUR 171,999,997
  • RUB 110,000,000
  • KRW 53,000,001,248.4532
  • CNY 131,310,387.670573
  • ZAR 593,000,000.6144
  • PEN 28,000,001.28
  • GBP 34,253,951
  • INR 40,000,000
  • COP 30,000,000,000
  • BRL 49,000,001.765
  • USD 14,460,802,774
  • CAD 108,000,000.7680
05 Apr 2022 SH02 Consolidation and sub-division of shares on 1 March 2022
04 Apr 2022 SH10 Particulars of variation of rights attached to shares
04 Apr 2022 SH08 Change of share class name or designation
07 Mar 2022 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares