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ALPHA DEVELOPMENTS DIRECT LIMITED

Company number 02213702

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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)
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 AA Micro company accounts made up to 31 January 2020
18 Dec 2020 MR01 Registration of charge 022137020006, created on 7 December 2020
18 Dec 2020 MR01 Registration of charge 022137020007, created on 7 December 2020
20 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 31 January 2019
25 Oct 2019 AA01 Previous accounting period shortened from 29 January 2019 to 28 January 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
19 Nov 2018 AA Micro company accounts made up to 31 January 2018
23 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
22 Dec 2017 TM01 Termination of appointment of Andrew Asher Rotenberg as a director on 20 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
27 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,000
31 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Aug 2016 MR04 Satisfaction of charge 5 in full
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013