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ALPHA FX LIMITED

Company number 05108142

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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)
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2023 SH08 Change of share class name or designation
22 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 50,022,721.5
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/23
13 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2022
  • GBP 50,022,622.50
01 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 50,022,622.5
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022.
30 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 50,021,712.5
27 May 2022 SH19 Statement of capital on 27 May 2022
  • GBP 50,021,702.50
27 May 2022 SH20 Statement by Directors
27 May 2022 CAP-SS Solvency Statement dated 27/05/22
27 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2022 AP01 Appointment of Mr Alex Howorth as a director on 19 May 2022
19 May 2022 AP01 Appointment of Mr Adam Dowling as a director on 19 May 2022
09 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
05 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 50,021,659.50
23 Dec 2021 SH20 Statement by Directors