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ALPHA PLUS GROUP LIMITED

Company number 00438111

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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)
16 Oct 2023 TM01 Termination of appointment of Richard Daniels Jones as a director on 11 October 2023
16 Oct 2023 AP01 Appointment of Mr Jacques David Buissinne as a director on 11 October 2023
16 Oct 2023 AP01 Appointment of Mr Alexander Clement as a director on 11 October 2023
16 Oct 2023 TM01 Termination of appointment of Mark David Hanley-Browne as a director on 11 October 2023
16 Oct 2023 AP01 Appointment of Mr Nicholas Raymond Wergan as a director on 11 October 2023
16 Oct 2023 AP01 Appointment of Mr Nadim Marwan Nsouli as a director on 11 October 2023
03 Oct 2023 PSC05 Change of details for Alpha Plus Holdings Plc as a person with significant control on 17 August 2023
31 Mar 2023 AA Full accounts made up to 31 August 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
23 Feb 2023 MR04 Satisfaction of charge 004381110024 in full
23 Feb 2023 MR04 Satisfaction of charge 004381110027 in full
23 Feb 2023 MR04 Satisfaction of charge 004381110026 in full
23 Feb 2023 MR04 Satisfaction of charge 21 in full
31 Aug 2022 MR01 Registration of charge 004381110031, created on 30 August 2022
10 Mar 2022 AA Full accounts made up to 31 August 2021
01 Mar 2022 MR01 Registration of charge 004381110030, created on 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
28 Oct 2021 CH01 Director's details changed for Mr James Edward Blake Bowden on 28 October 2021
10 Jun 2021 AA Full accounts made up to 31 August 2020
31 May 2021 TM01 Termination of appointment of Mark John Sample as a director on 31 May 2021
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Graham George Able as a director on 29 January 2021
04 Jan 2021 AP01 Appointment of Mr James Edward Blake Bowden as a director on 4 January 2021
25 Aug 2020 AA Full accounts made up to 31 August 2019
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates