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ALPHAMORE CORPORATION LTD

Company number 03974169

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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 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	AP01	Appointment of Mr Christopher Boot as a director on 1 May 2023	View PDF Appointment of Mr Christopher Boot as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of David Ashley Brown as a director on 31 March 2023	View PDF Termination of appointment of David Ashley Brown as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC02	Notification of Peter Ambrose (Castleford) Trustee Limited as a person with significant control on 1 November 2022	View PDF Notification of Peter Ambrose (Castleford) Trustee Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Peter John Ambrose as a person with significant control on 1 November 2022	View PDF Cessation of Peter John Ambrose as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Paul Patrick Keaveney as a director on 1 November 2022	View PDF Appointment of Mr Paul Patrick Keaveney as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM02	Termination of appointment of Kathryn Joan Ambrose as a secretary on 1 November 2022	View PDF Termination of appointment of Kathryn Joan Ambrose as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Christian Firth as a director on 1 November 2022	View PDF Appointment of Mr Christian Firth as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr David Ashley Brown as a director on 1 November 2022	View PDF Appointment of Mr David Ashley Brown as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mrs Diane Harrison as a director on 1 November 2022	View PDF Appointment of Mrs Diane Harrison as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Patrick Joseph Hamar Ambrose as a director on 1 November 2022	View PDF Termination of appointment of Patrick Joseph Hamar Ambrose as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Caroline Lucy Ambrose as a director on 1 November 2022	View PDF Termination of appointment of Caroline Lucy Ambrose as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SH02	Sub-division of shares on 6 October 2022	View PDF Sub-division of shares on 6 October 2022 - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	SH02	Sub-division of shares on 6 October 2022	View PDF Sub-division of shares on 6 October 2022 - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/10/2022	View PDF Resolutions RES13 ‐ Sub-division 06/10/2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
24 Mar 2022	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)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL

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ALPHAMORE CORPORATION LTD

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