ALPHA PLUS HOLDINGS LIMITED

Company number 04418776

Date	Type	Description	View / Download
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)
16 Oct 2023	AP01	Appointment of Mr Nadim Marwan Nsouli as a director on 11 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Nicholas Raymond Wergan as a director on 11 October 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Timothy Hugh Penzer Haynes as a director on 19 September 2023	(1 page)
08 Sep 2023	MR04	Satisfaction of charge 9 in full	(4 pages)
24 Aug 2023	MR04	Satisfaction of charge 044187760011 in full	(4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Aug 2023	MAR	Re-registration of Memorandum and Articles	(33 pages)
17 Aug 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Aug 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
23 Feb 2023	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	(77 pages)
23 Jun 2022	TM01	Termination of appointment of Colin Barry Wagman as a director on 23 June 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	(69 pages)
28 Oct 2021	CH01	Director's details changed for Mr James Edward Blake Bowden on 28 October 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
04 Mar 2021	TM01	Termination of appointment of Mark John Sample as a director on 4 March 2021	(1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	(72 pages)
04 Jan 2021	AP01	Appointment of Mr James Edward Blake Bowden as a director on 4 January 2021	(2 pages)
04 Aug 2020	AUD	Auditor's resignation	(1 page)
03 Aug 2020	TM01	Termination of appointment of Jennifer Elaine Stephen as a director on 31 July 2020	(1 page)
01 May 2020	AP01	Appointment of Mr Russell Grant Seaman as a director on 30 April 2020	(2 pages)

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