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ALPHA PROSPECTS LIMITED

Company number 05813575

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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)
05 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 1,772,422.47
24 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,772,654.98
23 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1,779,541.02
08 Nov 2016 MAR Re-registration of Memorandum and Articles
08 Nov 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2016 RR02 Re-registration from a public company to a private limited company
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,615,857.845
21 Sep 2016 AR01 Annual return made up to 11 May 2016
Statement of capital on 2016-09-21
  • GBP 1,615,857.85
15 Sep 2016 MR04 Satisfaction of charge 1 in full
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2016 AA Full accounts made up to 29 February 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 AD01 Registered office address changed from 77 Kingsway London WC2B 6SR England to C/O Fisher and Partners Princes Drive Estate Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 6 July 2016
13 Mar 2016 AD01 Registered office address changed from 37 Billing Road Northampton NN1 5DQ to 77 Kingsway London WC2B 6SR on 13 March 2016
17 Feb 2016 AA01 Current accounting period extended from 31 August 2015 to 29 February 2016
17 Feb 2016 TM01 Termination of appointment of Timothy Edward Baldwin as a director on 15 February 2016
05 Oct 2015 AR01 Annual return made up to 11 May 2015 no member list
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,606,647.85
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,555,723.885
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 1,555,723.885
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,555,723.890
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 1,548,228.89
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 May 2015
  • GBP 107,674