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ALPHAGEN SOLUTIONS LIMITED

Company number 07355268

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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)
29 Sep 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	AP01	Appointment of Andrew Charles Graham Bell as a director	View PDF Appointment of Andrew Charles Graham Bell as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
30 Dec 2010	AP01	Appointment of Janet Eagland as a director	View PDF Appointment of Janet Eagland as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AP01	Appointment of Dr Brenton Mark Walshaw as a director	View PDF Appointment of Dr Brenton Mark Walshaw as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	TM01	Termination of appointment of Simon Hargreaves as a director	View PDF Termination of appointment of Simon Hargreaves as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 10.00	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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