ALPHA PLUS HOLDINGS LIMITED

Company number 04418776

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	(6 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	(90 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 50,101	(3 pages)
09 Jan 2024	TM01	Termination of appointment of Nadim Marwan Nsouli as a director on 4 January 2024	(1 page)
03 Jan 2024	TM01	Termination of appointment of James Edward Blake Bowden as a director on 31 December 2023	(1 page)
01 Dec 2023	CH01	Director's details changed for Mr. Jacques David Buissinne on 30 November 2023	(2 pages)
28 Nov 2023	MR04	Satisfaction of charge 044187760010 in full	(1 page)
16 Nov 2023	AD02	Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX	(1 page)
15 Nov 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 7 November 2023	(2 pages)
26 Oct 2023	AD01	Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to Sixth Floor 3 Burlington Gardens London W1S 3EP on 26 October 2023	(1 page)
25 Oct 2023	TM02	Termination of appointment of Julia Caroline Norton as a secretary on 16 October 2023	(1 page)
17 Oct 2023	PSC02	Notification of Inspired Uk Holdings Limited as a person with significant control on 11 October 2023	(2 pages)
17 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 17 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Russell Grant Seaman as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of John Ritblat as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Rosalind Joy Savill as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Rossella Proscia as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Stafford Murray Lancaster as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Richard Daniels Jones as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Mark David Hanley-Browne as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Elizabeth Mary Francis as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of George Graham Able as a director on 11 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Paul Dominic Brereton as a director on 11 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr Jacques David Buissinne as a director on 11 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Alexander Clement as a director on 11 October 2023	(2 pages)