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ALEPH INTERNATIONAL HOLDINGS (UK) LTD

Company number 13899793

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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)
14 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jun 2024 SH08 Change of share class name or designation
19 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement amendment 20/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2024 SH10 Particulars of variation of rights attached to shares
27 Mar 2024 AP01 Appointment of Mr Alexander Grenville Craig as a director on 25 March 2024
27 Mar 2024 TM01 Termination of appointment of Grenville Craig as a director on 1 March 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 AP01 Appointment of Mr Grenville Craig as a director on 1 September 2023
05 Jun 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
17 Apr 2023 TM01 Termination of appointment of Corrado Agusta as a director on 12 April 2023
13 Apr 2023 AP01 Appointment of Mr Evgenij Iorich as a director on 27 June 2022
13 Apr 2023 AP01 Appointment of Mr Corrado Agusta as a director on 27 June 2022
27 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
27 Feb 2023 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 5th Floor 1 Knightsbridge Green London SW1X 7QA on 27 February 2023
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 SH10 Particulars of variation of rights attached to shares
17 May 2022 SH08 Change of share class name or designation
16 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 3,353,770
16 May 2022 TM01 Termination of appointment of Richard Ian Usher as a director on 16 May 2022
16 May 2022 AP01 Appointment of Mr Jason Karim Joannou as a director on 16 May 2022
16 May 2022 AP01 Appointment of Mr Atanas Djumaliev as a director on 16 May 2022