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ALPHA SCHOOLS (HOLDINGS) LIMITED

Company number 07391840

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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)
14 Oct 2016 CS01 29/09/16 Statement of Capital gbp 27000
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024.
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
22 Jan 2016 AP01 Appointment of Mr Robin Stattersfield as a director on 22 January 2016
17 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 27,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2024.
16 Dec 2015 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 19 London Road London Road High Wycombe Buckinghamshire HP11 1BJ on 16 December 2015
17 Sep 2015 SH03 Purchase of own shares.
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 21,000
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 21,060
20 Aug 2015 MR01 Registration of charge 073918400002, created on 17 August 2015
20 Aug 2015 MR01 Registration of charge 073918400003, created on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of Martin Gordon Robertson as a director on 17 August 2015
18 Aug 2015 MR04 Satisfaction of charge 1 in full
24 Jul 2015 AP01 Appointment of Mr Paul Matthew Buss as a director on 24 July 2015
07 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
30 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 27,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2024.
04 Jul 2014 AD01 Registered office address changed from 19 London Road London Road High Wycombe Buckinghamshire HP11 1BJ England on 4 July 2014
27 May 2014 AA Group of companies' accounts made up to 31 August 2013
07 May 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 May 2014
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 27,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2024.
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
07 Mar 2013 TM01 Termination of appointment of Nicholas Stinton as a director
07 Mar 2013 AP01 Appointment of Mr Martin Gordon Robertson as a director
05 Mar 2013 TM01 Termination of appointment of Nicholas Stinton as a director
24 Jan 2013 AP03 Appointment of Mr Paul Matthew Buss as a secretary
24 Jan 2013 TM02 Termination of appointment of Ali Khan as a secretary