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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)
09 Oct 2020	SH14	Redenomination of shares. Statement of capital 31 August 2020 CAD 70,000,000.2624 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 30,000,000,569.9892 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 AUD 145,012,483	View PDF Redenomination of shares. Statement of capital 31 August 2020 CAD 70,000,000.2624 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 30,000,000,569.9892 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 AUD 145,012,483 - link opens in a new window - 14 pages (14 pages)
02 Oct 2020	SH02	Consolidation and sub-division of shares on 31 August 2020	View PDF Consolidation and sub-division of shares on 31 August 2020 - link opens in a new window - 14 pages (14 pages)
02 Oct 2020	SH02	Consolidation and sub-division of shares on 31 August 2020	View PDF Consolidation and sub-division of shares on 31 August 2020 - link opens in a new window - 14 pages (14 pages)
01 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	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)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	View PDF Appointment of Yann Callou as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	View PDF Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 18 pages (18 pages)
26 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	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)
26 Nov 2019	SH02	Consolidation and sub-division of shares on 14 November 2019	View PDF Consolidation and sub-division of shares on 14 November 2019 - link opens in a new window - 14 pages (14 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Class consent 14/11/2019	View PDF Resolutions RES13 ‐ Class consent 14/11/2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation 14/11/2019	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation 14/11/2019 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	SH14	Redenomination of shares. Statement of capital 14 November 2019 AUD 208,023,738 USD 14,460,802,774 RUB 110,000,000 ZAR 367,336,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000	View PDF Redenomination of shares. Statement of capital 14 November 2019 AUD 208,023,738 USD 14,460,802,774 RUB 110,000,000 ZAR 367,336,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 - link opens in a new window - 14 pages (14 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 HKD 883,100,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000	View PDF Statement of capital following an allotment of shares on 3 July 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 HKD 883,100,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 - link opens in a new window - 14 pages (14 pages)
29 May 2019	PSC02	Notification of Nimbuspath Limited as a person with significant control on 21 May 2019	View PDF Notification of Nimbuspath Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC05	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 21 May 2019	View PDF Change of details for Abi Uk Holding 2 Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000	View PDF Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 - link opens in a new window - 12 pages (12 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 USD 14,460,802,774	View PDF Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 USD 14,460,802,774 - link opens in a new window - 4 pages (4 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 1,200,000,000,000 MXN 3,000,000,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000	View PDF Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 1,200,000,000,000 MXN 3,000,000,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 - link opens in a new window - 12 pages (12 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000	View PDF Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 12,000,000,000 MXN 3,000,000,000 PEN 16,500,000 RUB 110,000,000 USD 14,460,802,774 ZAR 367,336,000 - link opens in a new window - 13 pages (13 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 1,200,000,000,000 MXN 3,000,000,000 USD 14,460,802,774	View PDF Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 KRW 1,200,000,000,000 MXN 3,000,000,000 USD 14,460,802,774 - link opens in a new window - 11 pages (11 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 USD 14,460,802,774	View PDF Statement of capital following an allotment of shares on 21 May 2019 AUD 43,943,758 CAD 30,000,000 CNY 60,000,000 COP 30,000,000,000 EUR 200,000,000 GBP 35,000,000 INR 40,000,000 USD 14,460,802,774 - link opens in a new window - 8 pages (8 pages)

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ALE FINANCE SERVICES 2 LIMITED

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