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HOLDCO ALPHA LIMITED

Company number 08126846

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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)
02 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 SH10 Particulars of variation of rights attached to shares
28 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 2,033
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
19 Feb 2019 AA01 Previous accounting period extended from 29 September 2018 to 31 December 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 2,012
01 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Jul 2018 AD01 Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD on 3 July 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
16 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,970
21 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,970