Companies House does not verify the accuracy of the information filed

ALPHA GROUP INTERNATIONAL PLC

Company number 07262416

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,340.05 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,340.05 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,137.45 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,137.45 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,235.05	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,235.05 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,766.602 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,766.602 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,590.802 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,590.802 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,666.602 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,666.602 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,034 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,034 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,077 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,077 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,281.844 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,281.844 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,550.802 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,550.802 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 664	View PDF Purchase of own shares. Shares purchased into treasury: GBP 664 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 958	View PDF Purchase of own shares. Shares purchased into treasury: GBP 958 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AP04	Appointment of Bernwood Cosec Limited as a secretary on 1 June 2024	View PDF Appointment of Bernwood Cosec Limited as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM02	Termination of appointment of Jaspal Simon Kang as a secretary on 1 June 2024	View PDF Termination of appointment of Jaspal Simon Kang as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 170 pages (170 pages)
18 May 2024	AP01	Appointment of Dame Jayne-Anne Gadhia as a director on 1 May 2024	View PDF Appointment of Dame Jayne-Anne Gadhia as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2024	TM01	Termination of appointment of Lisa Jane Gordon as a director on 1 May 2024	View PDF Termination of appointment of Lisa Jane Gordon as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 432.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 432.32 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 647.716	View PDF Purchase of own shares. Shares purchased into treasury: GBP 647.716 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 787.716	View PDF Purchase of own shares. Shares purchased into treasury: GBP 787.716 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 901.574	View PDF Purchase of own shares. Shares purchased into treasury: GBP 901.574 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 140	View PDF Purchase of own shares. Shares purchased into treasury: GBP 140 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 406	View PDF Purchase of own shares. Shares purchased into treasury: GBP 406 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ALPHA GROUP INTERNATIONAL PLC

Filter by category