ALPHA PLUS HOLDINGS LIMITED

Company number 04418776

Date	Type	Description	View / Download
18 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(41 pages)
02 Sep 2015	TM01	Termination of appointment of Richard John Purchase as a director on 31 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 50,001	(12 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 August 2014	(39 pages)
17 Jul 2014	AP01	Appointment of Mr Christopher John Julian Drinkall as a director on 1 July 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,001	(11 pages)
09 Dec 2013	AA	Group of companies' accounts made up to 31 August 2013	(40 pages)
18 Nov 2013	TM01	Termination of appointment of David Doran as a director	(1 page)
01 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(12 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 31 August 2012	(38 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 50,001	(6 pages)
15 Nov 2012	MAR	Re-registration of Memorandum and Articles	(40 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Nov 2012	BS	Balance Sheet	(4 pages)
15 Nov 2012	AUDR	Auditor's report	(1 page)
15 Nov 2012	AUDS	Auditor's statement	(1 page)
15 Nov 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Nov 2012	RR01	Re-registration from a private company to a public company	(5 pages)
24 Oct 2012	AP01	Appointment of Mr Colin Barry Wagman as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Stafford Murray Lancaster as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Sir John Henry Ritblat as a director	(2 pages)

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