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AALTO HAPS LIMITED

Company number 13925802

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Company Results (links open in a new window)
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)
17 Feb 2026 CS01 Confirmation statement made on 17 February 2026 with updates
View PDF Confirmation statement made on 17 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2026 CH01 Director's details changed for Mr Jean-Brice Dumont on 17 February 2026
View PDF Director's details changed for Mr Jean-Brice Dumont on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 CH01 Director's details changed for Mr Hughes Marie Hubert Boulnois on 17 February 2026
View PDF Director's details changed for Mr Hughes Marie Hubert Boulnois on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026 TM01 Termination of appointment of Francois Louis Lombard as a director on 4 February 2026
View PDF Termination of appointment of Francois Louis Lombard as a director on 4 February 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026 SH01 Statement of capital following an allotment of shares on 26 January 2026
  • GBP 68,929,283
View PDF Statement of capital following an allotment of shares on 26 January 2026
  • GBP 68,929,283
- link opens in a new window - 6 pages (6 pages)
27 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Dec 2025 SH01 Statement of capital following an allotment of shares on 5 December 2025
  • GBP 65,864,071
View PDF Statement of capital following an allotment of shares on 5 December 2025
  • GBP 65,864,071
- link opens in a new window - 8 pages (8 pages)
03 Dec 2025 AD01 Registered office address changed from Gunnels Wood Road Stevenage Hertfordshire SG1 2AS United Kingdom to The Kelleher Building Dingley Way Farnborough Hampshire GU14 6FF on 3 December 2025
View PDF Registered office address changed from Gunnels Wood Road Stevenage Hertfordshire SG1 2AS United Kingdom to The Kelleher Building Dingley Way Farnborough Hampshire GU14 6FF on 3 December 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
25 Mar 2025 SH01 Statement of capital following an allotment of shares on 14 March 2025
  • GBP 64,175,249
View PDF Statement of capital following an allotment of shares on 14 March 2025
  • GBP 64,175,249
- link opens in a new window - 8 pages (8 pages)
18 Mar 2025 AP01 Appointment of Mr Hiroyuki Oto as a director on 14 March 2025
View PDF Appointment of Mr Hiroyuki Oto as a director on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with updates
View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024 TM01 Termination of appointment of Samer Halawi as a director on 30 September 2024
View PDF Termination of appointment of Samer Halawi as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 60,797,605
View PDF Statement of capital following an allotment of shares on 20 June 2024
  • GBP 60,797,605
- link opens in a new window - 4 pages (4 pages)
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 56,406,667
View PDF Statement of capital following an allotment of shares on 29 May 2024
  • GBP 56,406,667
- link opens in a new window - 8 pages (8 pages)
05 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
16 May 2024 AP01 Appointment of Mr Jesus Frutos De Miguel Rodriguez as a director on 13 May 2024
View PDF Appointment of Mr Jesus Frutos De Miguel Rodriguez as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 AP01 Appointment of Mr Michael Chemouny as a director on 13 May 2024
View PDF Appointment of Mr Michael Chemouny as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 AP01 Appointment of Dr Dominik Christian Eisenhut as a director on 13 May 2024
View PDF Appointment of Dr Dominik Christian Eisenhut as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 AP01 Appointment of Mr Hughes Marie Hubert Boulnois as a director on 13 May 2024
View PDF Appointment of Mr Hughes Marie Hubert Boulnois as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 AP01 Appointment of Mr Francois Louis Lombard as a director on 13 May 2024
View PDF Appointment of Mr Francois Louis Lombard as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 TM01 Termination of appointment of Xavier Tardy as a director on 19 April 2024
View PDF Termination of appointment of Xavier Tardy as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)