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ALPHA-OMEGA SECURITIES LIMITED

Company number 04216974

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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)
16 Apr 2020 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Security Office Electra Way Crewe Cheshire CW1 6ZF on 16 April 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 MR01 Registration of charge 042169740005, created on 20 June 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 MR01 Registration of charge 042169740004, created on 1 June 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 100.00
01 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Dec 2017 MR04 Satisfaction of charge 1 in full
01 Jun 2017 CH01 Director's details changed for Kenneth Raymond Lawton on 1 June 2017
01 Jun 2017 CH03 Secretary's details changed for Loren Joanne Mumford on 1 June 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
30 Mar 2016 MR04 Satisfaction of charge 2 in full
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders