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ALYSSUM HOLDINGS LIMITED

Company number 11113249

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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)
05 Jul 2018 TM01 Termination of appointment of Alex Sozonoff as a director on 19 June 2018
29 May 2018 SH02 Sub-division of shares on 13 April 2018
29 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 3,289,449.71
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2018.
17 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 437.33
10 Jan 2018 AP01 Appointment of Mr Amin Hemani as a director on 5 January 2018
10 Jan 2018 AP01 Appointment of Mr Nathan Akira Kirton as a director on 5 January 2018
10 Jan 2018 AP01 Appointment of Mr George Ortiz as a director on 5 January 2018
10 Jan 2018 AP01 Appointment of Mr Alex Sozonoff as a director on 5 January 2018
15 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-15
  • GBP 1