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ALPHA MICRO COMPONENTS LIMITED

Company number 03045916

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors permitted to authorise documents 29/10/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors permitted to authorise documents 29/10/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ All actions of directors ratified, conduct of directors ratified 29/10/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ All actions of directors ratified, conduct of directors ratified 29/10/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors are permitted to authorise 29/10/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors are permitted to authorise 29/10/2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 7,600 This document is being processed and will be available in 10 days.
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2011 GBP 9,100 This document is being processed and will be available in 10 days.
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2011 GBP 9,400 This document is being processed and will be available in 10 days.
09 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Ms Caroline Mialin as a director on 30 October 2024	View PDF Appointment of Ms Caroline Mialin as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Pascal Reynoud as a director on 29 October 2024	View PDF Appointment of Mr Pascal Reynoud as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2024	MR04	Satisfaction of charge 030459160004 in full	View PDF Satisfaction of charge 030459160004 in full - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR04	Satisfaction of charge 030459160003 in full	View PDF Satisfaction of charge 030459160003 in full - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR04	Satisfaction of charge 030459160005 in full	View PDF Satisfaction of charge 030459160005 in full - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	MR01	Registration of charge 030459160005, created on 26 March 2021	View PDF Registration of charge 030459160005, created on 26 March 2021 - link opens in a new window - 11 pages (11 pages)

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ALPHA MICRO COMPONENTS LIMITED

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