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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)
20 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2010 SH19 Statement of capital on 31 March 2010
  • GBP 6,364,998.0
14 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2010 CAP-SS Solvency statement dated 11/03/10
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 7,632,500.0
13 Apr 2010 SH03 Purchase of own shares.
07 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
31 Mar 2010 CAP-SS Solvency statement dated 18/03/10
16 Mar 2010 SH02 Sub-division of shares on 11 March 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 8,277,500
01 Mar 2010 AP03 Appointment of Nicholas Benjamin Baker as a secretary
01 Mar 2010 AP01 Appointment of Bo Lantorp as a director
01 Mar 2010 AP01 Appointment of Mr Nicholas Robin Kent as a director
01 Mar 2010 AP01 Appointment of Nicholas Benjamin Baker as a director
25 Feb 2010 TM01 Termination of appointment of John Carter as a director
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)