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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)
30 May 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 May 2014 SH03 Purchase of own shares.
28 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 700
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr John Winkley on 30 September 2012
11 Dec 2012 TM01 Termination of appointment of Anne Matthews as a director
04 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Dr Thomas Anderson Mitchell on 7 April 2011
06 Apr 2011 AP01 Appointment of Dr Thomas Anderson Mitchell as a director
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 600
22 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for John Winkley on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Gavin Busuttil-Reynaud on 1 June 2010
09 Jun 2010 SH03 Purchase of own shares.
07 Apr 2010 TM01 Termination of appointment of Barry Smith as a director
02 Mar 2010 CH01 Director's details changed for Mrs Jennifer Ann Gardiner on 11 February 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 SH08 Change of share class name or designation
17 Jun 2009 363a Return made up to 17/06/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008