ALETHEIA HOLDINGS FIVE LIMITED

Company number 09832074

Date	Type	Description	View / Download
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	(7 pages)
10 Jun 2023	AA	Accounts for a small company made up to 28 February 2023	(7 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 350,000.61517	(4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	(51 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	(6 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
24 Jun 2021	AA	Accounts for a small company made up to 28 February 2021	(6 pages)
11 Feb 2021	AA	Micro company accounts made up to 29 February 2020	(2 pages)
08 Jan 2021	AA01	Previous accounting period shortened from 31 March 2020 to 28 February 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(5 pages)
09 Dec 2019	TM01	Termination of appointment of William Patrick De Laszlo as a director on 9 December 2019	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
30 Oct 2019	PSC05	Change of details for Agathos One (Gp) Limited as a person with significant control on 11 October 2019	(2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 350,000	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 196,000	(3 pages)
24 Oct 2019	AP01	Appointment of Mr Gerard Mark Shipley as a director on 11 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Michael Ewart as a director on 11 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 11 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr John David March as a director on 11 October 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
27 Jun 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
10 Apr 2019	TM01	Termination of appointment of Albert Farrant as a director on 2 April 2019	(1 page)