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ALOHA TOPCO LIMITED

Company number 15585285

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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)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 84,890.97	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 84,890.97 - link opens in a new window - 10 pages (10 pages)
26 Sep 2024	AA01	Current accounting period extended from 31 March 2025 to 30 June 2025	View PDF Current accounting period extended from 31 March 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 84,890.98	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2024 USD 84,890.98 - link opens in a new window - 10 pages (10 pages)
09 Sep 2024	CH01	Director's details changed for Yuchuan Duong on 17 May 2024	View PDF Director's details changed for Yuchuan Duong on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP04	Appointment of Bcs Cosec Limited as a secretary on 9 August 2024	View PDF Appointment of Bcs Cosec Limited as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 9 August 2024	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 9 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CH01	Director's details changed for Mr Yuchuan Duong on 17 May 2024	View PDF Director's details changed for Mr Yuchuan Duong on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 USD 84,890.98 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2024 and 29/10/2024.	View PDF Statement of capital following an allotment of shares on 17 May 2024 USD 84,890.98 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2024 and 29/10/2024. - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	SH02	Sub-division of shares on 17 May 2024	View PDF Sub-division of shares on 17 May 2024 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	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)
31 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 17/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 17/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
31 May 2024	AP01	Appointment of Mr Yuchuan Duong as a director on 17 May 2024	View PDF Appointment of Mr Yuchuan Duong as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Angus Kerr Hume as a director on 17 May 2024	View PDF Appointment of Mr Angus Kerr Hume as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 USD 1	View PDF Incorporation Statement of capital on 2024-03-22 USD 1 - link opens in a new window - 22 pages (22 pages)

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