ALPHA CREDIT GROUP PLC

Company number 03747110

Date	Type	Description	View / Download
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
22 Feb 2021	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to 55 Baker Street London W1U 7EU on 22 February 2021	(2 pages)
18 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12	(1 page)
09 Feb 2021	TM01	Termination of appointment of William Lindsay Mackay as a director on 9 February 2021	(1 page)
17 Nov 2020	TM02	Termination of appointment of Yogita Jeyantilal Bhagat as a secretary on 11 November 2020	(1 page)
17 Nov 2020	AP03	Appointment of Mrs Nicola Jane Randell as a secretary on 11 November 2020	(2 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
18 Sep 2019	AP01	Appointment of Mr Dan Barbalat as a director on 11 September 2019	(2 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 May 2019	TM01	Termination of appointment of Graham Stewart Ballantyne as a director on 2 May 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
15 Mar 2019	AP03	Appointment of Ms Yogita Jeyantilal Bhagat as a secretary on 15 March 2019	(2 pages)
15 Mar 2019	TM02	Termination of appointment of Claire Connor as a secretary on 15 March 2019	(1 page)
18 Sep 2018	AP01	Appointment of Ms Monika Ahmed as a director on 18 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Stephen Ian Tryner as a director on 18 September 2018	(1 page)
05 Jun 2018	AP03	Appointment of Ms Claire Connor as a secretary on 23 May 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Brooke Charlotte Morley as a secretary on 23 May 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 17 July 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Stephen Ian Tryner as a director on 12 June 2017	(2 pages)

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