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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)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/05/2024.	View PDF Annual return made up to 29 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/05/2024. - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
23 May 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/05/2024.	View PDF Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/05/2024. - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	CERTNM	Company name changed ivere LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-06-16	View PDF Company name changed ivere LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-06-16 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Ali Khan as a director	View PDF Appointment of Ali Khan as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 27,000	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 27,000 - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	SH02	Sub-division of shares on 16 June 2011	View PDF Sub-division of shares on 16 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 16/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Jul 2011	TM02	Termination of appointment of Siobham Lavery as a secretary	View PDF Termination of appointment of Siobham Lavery as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM01	Termination of appointment of Pierre Clarke as a director	View PDF Termination of appointment of Pierre Clarke as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP03	Appointment of Ali Khan as a secretary	View PDF Appointment of Ali Khan as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Nick Stinton as a director	View PDF Appointment of Nick Stinton as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	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 - 6 pages (6 pages)
04 Mar 2011	CH03	Secretary's details changed for Siobham Joan Lavery on 1 March 2011	View PDF Secretary's details changed for Siobham Joan Lavery on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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