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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)
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • USD 25,000.00
  • GBP 6,020,627.45
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 6,020,627.45
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 6,020,612.60
26 Jun 2012 SH03 Purchase of own shares.
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 6,075,612.60
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 SH06 Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 6,075,610
16 Mar 2012 SH03 Purchase of own shares.
07 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 31 March 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 6,185,610.60
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 CAP-SS Solvency statement dated 29/03/11
16 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 6,180,913
16 May 2011 AP01 Appointment of Mr Euan Fraser as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 05/04/2011
16 May 2011 SH06 Cancellation of shares. Statement of capital on 16 May 2011
  • GBP 6,014,998
16 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2011 SH03 Purchase of own shares.
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 6,530,913
19 Apr 2011 AP01 Appointment of Neil Stephen Curham as a director
19 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2011 AP01 Appointment of Mr Euan Fraser as a director
29 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
20 Apr 2010 SH19 Statement of capital on 20 April 2010
  • GBP 7,632,500.0