ALPHA FX LIMITED

Company number 05108142

Date	Type	Description	View / Download
28 Feb 2019	MR04	Satisfaction of charge 051081420004 in full	(1 page)
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 25 February 2019 GBP 19,914.00	(6 pages)
09 Nov 2018	TM01	Termination of appointment of Jonathan Colin Currie as a director on 8 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Brian John Rayment as a director on 8 November 2018	(2 pages)
02 Nov 2018	MR01	Registration of charge 051081420004, created on 2 November 2018	(17 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 20,006	(3 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
22 May 2018	SH08	Change of share class name or designation	(2 pages)
22 May 2018	SH06	Cancellation of shares. Statement of capital on 3 April 2018 GBP 19,143.00	(6 pages)
22 May 2018	SH03	Purchase of own shares.	(3 pages)
17 May 2018	SH06	Cancellation of shares. Statement of capital on 16 March 2018 GBP 19,205	(4 pages)
03 May 2018	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 03/04/2018.	(4 pages)
16 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(6 pages)
03 Apr 2018	TM01	Termination of appointment of Manmeet Singh as a director on 3 April 2018	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(43 pages)
03 Apr 2018	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 03/05/2018.	(4 pages)
12 Dec 2017	AD01	Registered office address changed from 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG England to 2 Eastbourne Terrace Paddington London W2 6LG on 12 December 2017	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 Mar 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 19,323	(4 pages)
28 Mar 2017	SH03	Purchase of own shares.	(3 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)