ALELTHO HOLDINGS LTD filing history - Find and update company information - GOV.UK

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ALELTHO HOLDINGS LTD

Company number 07448797

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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)
18 Feb 2011	AD01	Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom on 18 February 2011	View PDF Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom on 18 February 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CERTNM	Company name changed purple hair holdings LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-06	View PDF Company name changed purple hair holdings LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-06 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-06 - link opens in a new window - 1 page (1 page)
20 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors renumeration 22/12/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors renumeration 22/12/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,918	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 2,918 - link opens in a new window - 9 pages (9 pages)
12 Jan 2011	AP01	Appointment of Mr Keith John Maddin as a director	View PDF Appointment of Mr Keith John Maddin as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Egan Douglas Archer as a director	View PDF Appointment of Egan Douglas Archer as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Andrew Edward John Wood as a director	View PDF Appointment of Andrew Edward John Wood as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Mr Barry Simon Williams as a director	View PDF Appointment of Mr Barry Simon Williams as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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