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ALPHA D2 LIMITED

Company number 05613175

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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)
22 Feb 2017	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 - 16 pages (16 pages)
26 Jan 2017	AP01	Appointment of Ms Sacha Jane Woodward Hill as a director on 23 January 2017	View PDF Appointment of Ms Sacha Jane Woodward Hill as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	View PDF Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	View PDF Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of Frederique Flournoy as a director on 23 January 2017	View PDF Termination of appointment of Frederique Flournoy as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 USD 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 USD 1 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 1 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
19 Aug 2014	MR01	Registration of charge 056131750008, created on 8 August 2014	View PDF Registration of charge 056131750008, created on 8 August 2014 - link opens in a new window - 64 pages (64 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 USD 1	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 USD 1 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
05 Jul 2013	MR01	Registration of charge 056131750007	View PDF Registration of charge 056131750007 - link opens in a new window - 37 pages (37 pages)
26 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
28 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AP01	Appointment of Ms Frederique Flournoy as a director	View PDF Appointment of Ms Frederique Flournoy as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Stephen Mullens as a director	View PDF Termination of appointment of Stephen Mullens as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
01 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)

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