ALETI INVESTMENTS LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date null => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-22 => 2025-03-31
2023-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADHIKA CHIMAKURTHY
2023-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAVAN KUMAR ALETI / 01/03/2023
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-06-07 update num_mort_charges 1 => 2
2023-06-07 update num_mort_outstanding 1 => 2
2023-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141877370002
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-02-20 update statutory_documents DIRECTOR APPOINTED MRS RADHIKA CHIMAKURTHY
2022-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141877370001
2022-10-19 update statutory_documents ALTER ARTICLES 13/10/2022
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAVAN KUMAR ALETI / 10/08/2022
2022-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADHIKA CHIMAKURTHY
2022-06-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION