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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)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 288,410	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 288,410 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP01	Appointment of Tristan Bruce as a director on 22 January 2014	View PDF Appointment of Tristan Bruce as a director on 22 January 2014 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 288,400 Statement of capital on 2015-11-21 GBP 288,410 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015.	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 288,400 Statement of capital on 2015-11-21 GBP 288,410 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015. - link opens in a new window - 6 pages (6 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 288,400	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 288,400 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 288,400	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 288,400 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom value share cap 01/01/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom value share cap 01/01/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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