ALEPH GO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LEAPINGWELL |
| 07/05/197 May 2019 | COMPANY NAME CHANGED PHOENIX ACTION LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM OFFICE 14 10-12 BACHES STREET LONDON N1 6DL UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN SITBON |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR YVES SITBON / 01/07/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 07/12/187 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 10/01/1810 January 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 10/01/1810 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVES SITBON |
| 12/09/1712 September 2017 | CESSATION OF DAN SITBON AS A PSC |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O MCLARENS PENHURST 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 28/01/1728 January 2017 | APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LTD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/10/1510 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/09/1527 September 2015 | PREVSHO FROM 30/12/2014 TO 30/11/2014 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/09/1429 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED IAN LEAPINGWELL |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEAPINGWELL |
| 27/10/1327 October 2013 | DIRECTOR APPOINTED MR DAN SITBON |
| 26/09/1326 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON LONDON SW11 3BY UNITED KINGDOM |
| 05/10/115 October 2011 | CORPORATE SECRETARY APPOINTED BMAS LIMITED |
| 15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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