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ALEXANDRITE MONNET UK FINDEVCO LIMITED

Company number 15692056

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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)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 14/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 14/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2024	MR01	Registration of charge 156920560001, created on 16 May 2024	View PDF Registration of charge 156920560001, created on 16 May 2024 - link opens in a new window - 42 pages (42 pages)
23 May 2024	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 April 2024	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Csc Corporate Services (Uk) Limited as a director on 29 April 2024	View PDF Termination of appointment of Csc Corporate Services (Uk) Limited as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP02	Appointment of Csc Corporate Services (Uk) Limited as a director on 29 April 2024	View PDF Appointment of Csc Corporate Services (Uk) Limited as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 EUR 1 - link opens in a new window - 13 pages (13 pages)

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