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ALE FINANCE SERVICES LIMITED

Company number 10379989

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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)
10 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
30 Oct 2023 TM01 Termination of appointment of Daniel Arlington as a director on 30 October 2023
29 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
28 Sep 2023 AA Full accounts made up to 31 January 2023
05 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
29 Dec 2022 SH08 Change of share class name or designation
29 Dec 2022 SH10 Particulars of variation of rights attached to shares
29 Dec 2022 SH10 Particulars of variation of rights attached to shares
29 Dec 2022 SH08 Change of share class name or designation
19 Dec 2022 PSC07 Cessation of Ab Inbev Finance Sa Limited as a person with significant control on 19 December 2022
19 Dec 2022 PSC02 Notification of Abi Uk Holding 2 Limited as a person with significant control on 19 December 2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • USD 10,071,438,130.1781
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • USD 1.008099
16 Dec 2022 SH14 Redenomination of shares. Statement of capital 15 December 2022
  • USD 5,032,822,240.178096
16 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 CH01 Director's details changed for Mr Daniel Arlington on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Daniel Arlington as a director on 13 December 2022
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 16 October 2022
18 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 16 October 2022
29 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name