ALULA TECHNOLOGIES LTD

Company number 14353721 ·

Active

52 filings

Date Filing
2 Sep 2026 Director's details changed for Mr Asokan Poogesen Naidu on 2026-09-02 · 2 pages View document
11 Mar 2026 Resolutions · 3 pages View document
4 Feb 2026 Purchase of own shares. · 4 pages View document
21 Jan 2026 Cancellation of shares. Statement of capital on 2025-12-18 · 4 pages View document
21 Jan 2026 Purchase of own shares. · 4 pages View document
14 Jan 2026 Cancellation of shares. Statement of capital on 2025-08-25 · 4 pages View document
9 Jan 2026 Memorandum and Articles of Association · 30 pages View document
9 Jan 2026 Resolutions · 3 pages View document
2 Jan 2026 Registration of charge 143537210001, created on 2025-12-23 · 33 pages View document
23 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
18 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
23 Oct 2025 Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 2025-10-02 · 2 pages View document
23 Oct 2025 Appointment of Mr Albert Barend Geldenhuys as a director on 2025-10-02 · 2 pages View document
8 Oct 2025 Termination of appointment of Calvin Michael Mayo as a director on 2025-10-02 · 1 page View document
6 Oct 2025 Accounts for a small company made up to 2024-09-30 · 10 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 5 pages View document
28 Jul 2025 Change of share class name or designation · 2 pages View document
25 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
9 Jun 2025 Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 2025-06-09 · 1 page View document
28 May 2025 Resolutions · 3 pages View document
20 May 2025 Statement of capital following an allotment of shares on 2025-04-29 · 3 pages View document
28 Feb 2025 Statement of capital following an allotment of shares on 2025-02-26 · 3 pages View document
10 Dec 2024 Appointment of Mr Asokan Poogesen Naidu as a director on 2024-12-10 · 2 pages View document
23 Nov 2024 Resolutions · 3 pages View document
12 Nov 2024 Statement of capital following an allotment of shares on 2024-11-11 · 3 pages View document
16 Aug 2024 Resolutions · 3 pages View document
16 Aug 2024 Memorandum and Articles of Association · 29 pages View document
16 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
16 Aug 2024 Change of share class name or designation · 2 pages View document
9 Jul 2024 Secretary's details changed for Miss Kirsten Louise Empson on 2024-07-09 · 1 page View document
9 Jul 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 · 1 page View document
9 Jul 2024 Director's details changed for Mr Daniel Vasconcelos Rodrigues on 2024-07-09 · 2 pages View document
9 Jul 2024 Director's details changed for Mr Willem Stephanus Malherbe on 2024-07-09 · 2 pages View document
9 Jul 2024 Director's details changed for Mr Lee Kenneth Kuyper on 2024-07-09 · 2 pages View document
9 Jul 2024 Director's details changed for Mr Simon Robert Spurr on 2024-07-09 · 2 pages View document
9 Jul 2024 Director's details changed for Mr Miles St Philip Endean Woodhouse on 2024-07-09 · 2 pages View document
9 Jul 2024 Director's details changed for Mr Calvin Michael Mayo on 2024-07-09 · 2 pages View document
9 Jul 2024 Change of details for Rox Equity Partners Limited as a person with significant control on 2024-07-09 · 2 pages View document
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
24 Apr 2024 Director's details changed for Mr Miles St Philip Endean Woodhouse on 2024-04-01 · 2 pages View document
23 Apr 2024 Appointment of Mr Calvin Michael Mayo as a director on 2024-04-15 · 2 pages View document
16 Apr 2024 Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 2024-04-15 · 2 pages View document
26 Oct 2023 Appointment of Miss Kirsten Louise Empson as a secretary on 2023-10-26 · 2 pages View document
26 Oct 2023 Termination of appointment of Lee Kenneth Kuyper as a secretary on 2023-10-26 · 1 page View document
15 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 5 pages View document
15 Jun 2023 Director's details changed for Mr Lee Kenneth Kuyper on 2023-06-14 · 2 pages View document
25 May 2023 Appointment of Mr Willem Stephanus Malherbe as a director on 2023-05-24 · 2 pages View document
24 May 2023 Appointment of Mr Simon Robert Spurr as a director on 2023-05-24 · 2 pages View document
16 Mar 2023 Sub-division of shares on 2022-12-19 · 4 pages View document
4 Oct 2022 Cessation of Miles St Philip Endean Woodhouse as a person with significant control on 2022-10-04 · 1 page View document
4 Oct 2022 Notification of Rox Equity Partners Limited as a person with significant control on 2022-10-04 · 2 pages View document
13 Sep 2022 Incorporation · 32 pages View document