ALEPH COMMODITIES LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Termination of appointment of Evan Anthony Morris as a director on 2025-02-14

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Termination of appointment of Richard Ian Usher as a director on 2024-03-25

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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17/04/2317 April 2023 Termination of appointment of Alexander Grenville Craig as a director on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Termination of appointment of Yaw Obuobisa Keteku as a director on 2023-01-25

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23/02/2323 February 2023 Appointment of Mr Evan Anthony Morris as a director on 2023-01-25

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24/01/2324 January 2023 Confirmation statement made on 2022-12-12 with updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-03-31

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16/05/2216 May 2022 Appointment of Mr Atanas Djumaliev as a director on 2022-05-16

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13/05/2213 May 2022 Notification of Aleph International Holdings (Uk) Ltd as a person with significant control on 2022-05-11

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13/05/2213 May 2022 Withdrawal of a person with significant control statement on 2022-05-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2021-12-15

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18/02/2218 February 2022 Previous accounting period shortened from 2022-02-28 to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-02-28

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30/11/2130 November 2021 Appointment of Mr Richard Ian Usher as a director on 2021-10-19

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14/06/2114 June 2021 Termination of appointment of Neal Francis Kumar as a director on 2021-06-01

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14/06/2114 June 2021 Cessation of Neal Francis Kumar as a person with significant control on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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13/12/1813 December 2018 COMPANY NAME CHANGED SHAWNEE LIMITED CERTIFICATE ISSUED ON 13/12/18

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13/09/1813 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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