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ALPHA FACILITIES MANAGEMENT LIMITED

Company number 05472405

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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)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 5	View PDF Statement of capital on 28 November 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CH01	Director's details changed for Mr Thomas Edward Evans on 1 August 2019	View PDF Director's details changed for Mr Thomas Edward Evans on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Hawksworth Road Central Park Telford TF2 9TU on 7 March 2024	View PDF Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Hawksworth Road Central Park Telford TF2 9TU on 7 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC05	Change of details for Servest Aktrion Limited as a person with significant control on 13 January 2024	View PDF Change of details for Servest Aktrion Limited as a person with significant control on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	TM01	Termination of appointment of Graham Shane Peel as a director on 19 December 2022	View PDF Termination of appointment of Graham Shane Peel as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	MR04	Satisfaction of charge 054724050007 in full	View PDF Satisfaction of charge 054724050007 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 054724050006 in full	View PDF Satisfaction of charge 054724050006 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 054724050008 in full	View PDF Satisfaction of charge 054724050008 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD04	Register(s) moved to registered office address Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD	View PDF Register(s) moved to registered office address Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD - link opens in a new window - 1 page (1 page)
21 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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ALPHA FACILITIES MANAGEMENT LIMITED

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