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ALPHAGEN GROUP LIMITED

Company number 02528802

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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)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Mar 2012	CH01	Director's details changed for Mr Simon John Hargreaves on 28 February 2012	View PDF Director's details changed for Mr Simon John Hargreaves on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
28 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Apr 2011	CH01	Director's details changed for Mr Jason Ian Walshaw on 28 February 2011	View PDF Director's details changed for Mr Jason Ian Walshaw on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Mr Simon John Hargreaves on 28 February 2011	View PDF Director's details changed for Mr Simon John Hargreaves on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 April 2010 GBP 5,026.55	View PDF Statement of capital following an allotment of shares on 2 April 2010 GBP 5,026.55 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
23 Jun 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
24 Jun 2008	363s	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 10 pages (10 pages)
06 Dec 2007	122	S-div 15/11/07	View PDF S-div 15/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	123	£ nc 7000/9000 15/11/07	View PDF £ nc 7000/9000 15/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/11/07
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	View PDF Accounting reference date extended from 30/09/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Apr 2007	CERTNM	Company name changed alphagen LIMITED\certificate issued on 24/04/07	View PDF Company name changed alphagen LIMITED\certificate issued on 24/04/07 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	363s	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 10 pages (10 pages)

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