ALEPH INTERNATIONAL HOLDINGS (UK) LTD filing history - Find and update company information

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ALEPH INTERNATIONAL HOLDINGS (UK) LTD

Company number 13899793

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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)
27 Mar 2024	AP01	Appointment of Mr Alexander Grenville Craig as a director on 25 March 2024	View PDF Appointment of Mr Alexander Grenville Craig as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Grenville Craig as a director on 1 March 2024	View PDF Termination of appointment of Grenville Craig as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2023	AP01	Appointment of Mr Grenville Craig as a director on 1 September 2023	View PDF Appointment of Mr Grenville Craig as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Corrado Agusta as a director on 12 April 2023	View PDF Termination of appointment of Corrado Agusta as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Evgenij Iorich as a director on 27 June 2022	View PDF Appointment of Mr Evgenij Iorich as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Corrado Agusta as a director on 27 June 2022	View PDF Appointment of Mr Corrado Agusta as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 5th Floor 1 Knightsbridge Green London SW1X 7QA on 27 February 2023	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 5th Floor 1 Knightsbridge Green London SW1X 7QA on 27 February 2023 - link opens in a new window - 1 page (1 page)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2022	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)
16 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 3,353,770	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 3,353,770 - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Richard Ian Usher as a director on 16 May 2022	View PDF Termination of appointment of Richard Ian Usher as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Jason Karim Joannou as a director on 16 May 2022	View PDF Appointment of Mr Jason Karim Joannou as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Atanas Djumaliev as a director on 16 May 2022	View PDF Appointment of Mr Atanas Djumaliev as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 1,676,885	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 1,676,885 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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