ALPHA STRATEGIC LIMITED

Company number 05387808

Date	Type	Description	View / Download
05 Jan 2013	AD01	Registered office address changed from , 66 Buckingham Gate, London, SW1E 6AU on 5 January 2013	(1 page)
15 Oct 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 26 September 2012	(6 pages)
15 Oct 2012	SH03	Purchase of own shares.	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 26/09/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Oct 2012	AP01	Appointment of Mr Alistair Jonathon Hastings Mckay as a director	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
18 Jul 2012	CH01	Director's details changed for Doctor Nicola Marie Meaden Grenham on 4 July 2012	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Florence Lombard as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 10 March 2012 no member list	(9 pages)
08 Nov 2011	AD02	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
07 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(38 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Jun 2011	AP03	Appointment of Ms Nicola Pauline Howe as a secretary	(1 page)
06 Jun 2011	TM02	Termination of appointment of Christopher Malthouse as a secretary	(1 page)
02 Jun 2011	CH01	Director's details changed for Ms Florence Aude Lombard on 25 April 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Doctor Nicola Marie Meaden on 1 June 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Colin Barrow on 1 June 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Ms Florence Aude Lombard on 25 April 2011	(2 pages)
16 May 2011	AP01	Appointment of Jonathan Michael Little as a director	(3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 141,757.58	(6 pages)
05 May 2011	CH01	Director's details changed for Ms Florence Aude Lombard on 5 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Nicola Marie Meadon on 5 May 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(26 pages)