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ALPHAPLUS CONSULTANCY LIMITED

Company number 04801609

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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)
02 Feb 2022	AP01	Appointment of Mr Nicholas Martin Stevens as a director on 24 January 2022	View PDF Appointment of Mr Nicholas Martin Stevens as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Ms Shabnam Suresh Shahani as a director on 24 January 2022	View PDF Appointment of Ms Shabnam Suresh Shahani as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Feb 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)
28 Jan 2022	TM01	Termination of appointment of Andrew John Boyle as a director on 24 January 2022	View PDF Termination of appointment of Andrew John Boyle as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Thomas Anderson Mitchell as a director on 24 January 2022	View PDF Termination of appointment of Thomas Anderson Mitchell as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 3 December 2021 GBP 400	View PDF Cancellation of shares. Statement of capital on 3 December 2021 GBP 400 - link opens in a new window - 6 pages (6 pages)
09 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Sarah Maughan as a director on 3 December 2021	View PDF Termination of appointment of Sarah Maughan as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2021	MR04	Satisfaction of charge 048016090002 in full	View PDF Satisfaction of charge 048016090002 in full - link opens in a new window - 1 page (1 page)
17 May 2021	AP03	Appointment of Mrs Sarah Judith Hardacre as a secretary on 17 May 2021	View PDF Appointment of Mrs Sarah Judith Hardacre as a secretary on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM02	Termination of appointment of Gavin Busuttil-Reynaud as a secretary on 17 May 2021	View PDF Termination of appointment of Gavin Busuttil-Reynaud as a secretary on 17 May 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	RP04TM01	Second filing for the termination of Jennifer Smith as a director	View PDF Second filing for the termination of Jennifer Smith as a director - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2018 GBP 500	View PDF Cancellation of shares. Statement of capital on 22 November 2018 GBP 500 - link opens in a new window - 7 pages (7 pages)
09 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	TM01	Termination of appointment of John Alan Hamer as a director on 22 November 2018	View PDF Termination of appointment of John Alan Hamer as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	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 - 23 pages (23 pages)
20 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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ALPHAPLUS CONSULTANCY LIMITED

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