ALULA TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Accounts for a small company made up to 2024-09-30 |
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 28/07/2528 July 2025 | Change of share class name or designation |
| 25/07/2525 July 2025 | Particulars of variation of rights attached to shares |
| 09/06/259 June 2025 | Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 2025-06-09 |
| 28/05/2528 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 10/12/2410 December 2024 | Appointment of Mr Asokan Poogesen Naidu as a director on 2024-12-10 |
| 23/11/2423 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 16/08/2416 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Memorandum and Articles of Association |
| 16/08/2416 August 2024 | Change of share class name or designation |
| 16/08/2416 August 2024 | Particulars of variation of rights attached to shares |
| 09/07/249 July 2024 | Change of details for Rox Equity Partners Limited as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 33 Great Portland Street London W1W 8QG on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Daniel Vasconcelos Rodrigues on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Willem Stephanus Malherbe on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Lee Kenneth Kuyper on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Simon Robert Spurr on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Miles St Philip Endean Woodhouse on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Calvin Michael Mayo on 2024-07-09 |
| 09/07/249 July 2024 | Secretary's details changed for Miss Kirsten Louise Empson on 2024-07-09 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Director's details changed for Mr Miles St Philip Endean Woodhouse on 2024-04-01 |
| 23/04/2423 April 2024 | Appointment of Mr Calvin Michael Mayo as a director on 2024-04-15 |
| 16/04/2416 April 2024 | Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 2024-04-15 |
| 26/10/2326 October 2023 | Appointment of Miss Kirsten Louise Empson as a secretary on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Lee Kenneth Kuyper as a secretary on 2023-10-26 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 15/06/2315 June 2023 | Director's details changed for Mr Lee Kenneth Kuyper on 2023-06-14 |
| 25/05/2325 May 2023 | Appointment of Mr Willem Stephanus Malherbe as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Appointment of Mr Simon Robert Spurr as a director on 2023-05-24 |
| 16/03/2316 March 2023 | Sub-division of shares on 2022-12-19 |
| 04/10/224 October 2022 | Cessation of Miles St Philip Endean Woodhouse as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Notification of Rox Equity Partners Limited as a person with significant control on 2022-10-04 |
| 13/09/2213 September 2022 | Incorporation |
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