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ALPHA GROUP INTERNATIONAL PLC

Company number 07262416

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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 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016 SH08 Change of share class name or designation
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
18 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mr Henry Lisney as a director on 21 June 2016
07 Jul 2016 AP01 Appointment of Mr Manmeet Singh as a director on 21 June 2016
23 Jun 2016 TM01 Termination of appointment of Martin Paul Tillbrook as a director on 23 June 2016
17 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 140
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
10 Dec 2015 AD01 Registered office address changed from 47/50 Peascod Street Windsor Berkshire SL4 1DE to 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG on 10 December 2015
03 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
25 Aug 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 140
15 Jul 2015 SH10 Particulars of variation of rights attached to shares
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares allotted 13/06/2014
30 Jun 2015 SH08 Change of share class name or designation
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 140
06 Jun 2015 CERTNM Company name changed alpha capital LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-22
06 Jun 2015 CONNOT Change of name notice
23 Apr 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
23 Apr 2015 AAMD Amended total exemption full accounts made up to 31 December 2012
02 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 TM01 Termination of appointment of Thomas Georgeson as a director on 19 December 2013