- Company Overview for R&Q ALPHA COMPANY PLC (00218497)
- Filing history for R&Q ALPHA COMPANY PLC (00218497)
- People for R&Q ALPHA COMPANY PLC (00218497)
- Charges for R&Q ALPHA COMPANY PLC (00218497)
- More for R&Q ALPHA COMPANY PLC (00218497)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jan 2019 | CLOMERGE | Closure of a PLC or SE on formation by merger of an SE | |
03 Jul 2018 | DTOM | Draft terms for the formation by merger of an SE | |
20 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
13 Apr 2018 | AUDS | Auditor's statement | |
13 Apr 2018 | MAR | Re-registration of Memorandum and Articles | |
13 Apr 2018 | BS | Balance Sheet | |
13 Apr 2018 | AUDR | Auditor's report | |
13 Apr 2018 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
13 Apr 2018 | RR01 | Re-registration from a private company to a public company | |
08 Jan 2018 | TM01 | Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 | |
08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
25 Mar 2017 | MR01 | Registration of charge 002184970001, created on 8 March 2017 | |
25 Mar 2017 | MR01 | Registration of charge 002184970002, created on 8 March 2017 | |
10 Dec 2016 | CH01 | Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 | |
22 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2016 | AD01 | Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
09 Feb 2016 | CH01 | Director's details changed for Mr Thomas Alexander Booth on 25 September 2015 | |
21 Oct 2015 | AUD | Auditor's resignation | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2015 | AUD | Auditor's resignation |