Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Adam Dowling as a director on 26 March 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
PSC05 |
Change of details for Alpha Fx Group Plc as a person with significant control on 19 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Timothy Powell as a director on 7 June 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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07 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2022
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