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ALPHA COATINGS LIMITED

Company number 07836091

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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)
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 359,000
18 Jan 2022 SH10 Particulars of variation of rights attached to shares
18 Jan 2022 SH08 Change of share class name or designation
18 Jan 2022 SH08 Change of share class name or designation
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
19 Jun 2021 SH02 Statement of capital on 21 May 2021
  • GBP 358,310
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
09 Apr 2020 PSC02 Notification of Alpha Group Holdings Ltd as a person with significant control on 8 March 2020
15 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
13 Nov 2019 CH01 Director's details changed for Simon Edwards on 31 October 2019
13 Nov 2019 CH01 Director's details changed for Mr Tristan Bruce on 31 October 2019
13 Nov 2019 CH01 Director's details changed for Mr James Bruce on 31 October 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 AD01 Registered office address changed from Second Avenue Chatham Kent ME4 5AU to 1 Mantle Close Off Bingham Road Sittingbourne Kent ME10 3BW on 15 April 2019
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 SH08 Change of share class name or designation