ALPHA METALS LIMITED

Company number 00711993

Date	Type	Description	View / Download
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Alent Investments Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
21 Nov 2016	TM01	Termination of appointment of David Allen Jacoboski as a director on 21 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016	(2 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jul 2016	AP01	Appointment of Paul Antony Ashworth as a director on 28 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,001,000	(4 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Mar 2016	CC04	Statement of company's objects	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Bruce Moloznik as a director on 10 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of David Allen Jacoboski as a director on 13 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Frank Joseph Monteiro as a director on 13 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of David John Crimp as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Neil Raishbrook as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Simon Robert Poole as a director on 10 February 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10,001,000	(5 pages)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)