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AL13 HOLDINGS LIMITED

Company number 12868138

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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)
17 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 SH08 Change of share class name or designation
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2020
  • GBP 92,396
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 239,112
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-09
  • GBP 2