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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)
16 Jul 2015 AD01 Registered office address changed from , Office G01 54 Clarendon Road, Watford, WD17 1DU to 37 Billing Road Northampton NN1 5DQ on 16 July 2015
13 Feb 2015 AA Full accounts made up to 31 August 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 1,387,787.210
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 1,392,605.48
14 May 2014 AR01 Annual return made up to 11 May 2014 no member list
Statement of capital on 2014-05-14
  • GBP 1,305,577.895
14 Feb 2014 AA Full accounts made up to 31 August 2013
14 Oct 2013 CH01 Director's details changed for Mr Steven Freudmann on 10 October 2013
10 Oct 2013 CH01 Director's details changed for Mr Christopher Kenneth Foster on 10 October 2013
10 Oct 2013 AD01 Registered office address changed from , 30 Clarendon Road, 2nd Floor Suite, Watford, Hertfordshire, WD17 1JJ, England on 10 October 2013
18 Jul 2013 AR01 Annual return made up to 11 May 2013 no member list
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 1,305,577.900
02 May 2013 SH01 Statement of capital following an allotment of shares on 7 April 2013
  • GBP 1,205,577.901
21 Jan 2013 AA Full accounts made up to 31 August 2012
09 Oct 2012 AUD Auditor's resignation
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,038,911.230
14 Jun 2012 AR01 Annual return made up to 11 May 2012 no member list
29 May 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 918,800.12
07 Feb 2012 AA Full accounts made up to 31 August 2011
13 Oct 2011 AP01 Appointment of Mr Timothy Edward Baldwin as a director
13 Oct 2011 AD01 Registered office address changed from , 75 Brook Street, Mayfair, London, W1K 4AD on 13 October 2011
27 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
27 Jun 2011 AP03 Appointment of Mr Christopher Kenneth Foster as a secretary
27 Jun 2011 TM01 Termination of appointment of Robert Painting as a director
27 Jun 2011 TM02 Termination of appointment of Aba Corporate Directors Limited as a secretary
01 Feb 2011 AA Full accounts made up to 31 August 2010