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ALPHA BIOPESTICIDES LIMITED

Company number 07535734

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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)
03 Jun 2024 AA Accounts for a small company made up to 31 August 2023
08 Apr 2024 CS01 Confirmation statement made on 21 February 2024 with updates
20 Sep 2023 AP01 Appointment of Mr Keith French as a director on 11 September 2023
20 Sep 2023 AP01 Appointment of Dr David George Cameron as a director on 11 September 2023
07 Jul 2023 TM01 Termination of appointment of Iain David Fleming as a director on 28 June 2023
07 Jul 2023 TM02 Termination of appointment of Iain David Fleming as a secretary on 28 June 2023
24 May 2023 AA Accounts for a small company made up to 31 August 2022
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
27 May 2022 AA Accounts for a small company made up to 31 August 2021
19 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 20,478
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
12 Mar 2021 AA01 Current accounting period extended from 30 June 2021 to 31 August 2021
20 Jan 2021 TM01 Termination of appointment of Jean-Michel Maurer as a director on 1 January 2021
17 Nov 2020 AA Accounts for a small company made up to 30 June 2020
07 Oct 2020 TM01 Termination of appointment of Alfeo Vecchi as a director on 15 July 2020
26 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
28 Feb 2020 CH01 Director's details changed for Mr Nicolas Fillon on 18 February 2020
11 Dec 2019 AA Accounts for a small company made up to 30 June 2019
14 Jun 2019 AA Accounts for a small company made up to 30 June 2018
21 May 2019 DISS40 Compulsory strike-off action has been discontinued
20 May 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
08 May 2018 PSC02 Notification of De Sangosse as a person with significant control on 4 October 2017