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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)
23 Dec 2021 CAP-SS Solvency Statement dated 23/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 50,021,709.5
18 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 50,021,707
13 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH08 Change of share class name or designation
04 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 March 2021
06 Apr 2021 CS01 24/03/21 Statement of Capital gbp 21707
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/08/21
01 Feb 2021 AP01 Appointment of Mr Timothy Butters as a director on 1 February 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 21,707.00
02 Dec 2020 CAP-SS Solvency Statement dated 16/11/20
02 Dec 2020 SH20 Statement by Directors
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 21,776
16 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 AD01 Registered office address changed from Brunel Building Canalside Walk London W2 1DG England to Brunel Building 2 Canalside Walk London W2 1DG on 18 August 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 21,726