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R&Q ALPHA COMPANY PLC

Company number 00218497

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
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
  • GBP 20,000,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 AUD Auditor's resignation