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ALPHA KEY CAPITAL LIMITED

Company number 08354310

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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)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
31 Oct 2023 AD01 Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to Suite 2 23 Upper Wimpole Street London W1G 6nd on 31 October 2023
13 Oct 2023 AA Micro company accounts made up to 31 July 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 July 2022
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
10 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Nov 2020 AA Micro company accounts made up to 31 July 2020
23 Apr 2020 AA Micro company accounts made up to 31 July 2019
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
15 Oct 2019 AP03 Appointment of Mr Anthony Harvey Yadgaroff as a secretary on 15 October 2019
30 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
30 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
27 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 50,001
14 Mar 2018 AP01 Appointment of Mr Cheng Liang as a director on 12 March 2018
22 Feb 2018 AD01 Registered office address changed from 125 Old Broad Street 26th Floor London London EC2N 1AR to 52 Debden Road Saffron Walden CB11 4AB on 22 February 2018
20 Feb 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 January 2017
26 Apr 2017 TM01 Termination of appointment of Oded Lahav as a director on 1 April 2017
24 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 50,000