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ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED

Company number 07160664

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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 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr John Campbell Paton as a director on 13 December 2018
05 Jan 2019 AA Full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Nov 2017 AA Full accounts made up to 31 March 2017
06 Nov 2017 MR04 Satisfaction of charge 071606640007 in full
06 Nov 2017 MR04 Satisfaction of charge 071606640003 in full
06 Nov 2017 MR04 Satisfaction of charge 071606640004 in full
16 Mar 2017 CS01 17/02/17 Statement of Capital gbp 6035893.25 17/02/17 Statement of Capital usd 25000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21/11/2023.
01 Nov 2016 TM01 Termination of appointment of Gavin Malcolm Tomlinson as a director on 29 September 2016
14 Oct 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 MR04 Satisfaction of charge 071606640001 in full
13 Sep 2016 MR04 Satisfaction of charge 071606640002 in full
11 Apr 2016 MR01 Registration of charge 071606640007, created on 1 April 2016
18 Mar 2016 MR01 Registration of charge 071606640006, created on 9 March 2016
12 Mar 2016 MR01 Registration of charge 071606640005, created on 9 March 2016
29 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6,035,893.25
  • USD 25,000
19 Feb 2016 SH10 Particulars of variation of rights attached to shares
19 Feb 2016 SH08 Change of share class name or designation
19 Feb 2016 SH02 Sub-division of shares on 3 February 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 03/02/2016
18 Feb 2016 MA Memorandum and Articles of Association
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2016 MR01 Registration of charge 071606640004, created on 3 February 2016
06 Feb 2016 MR01 Registration of charge 071606640003, created on 3 February 2016