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ALPHA FMC GROUP LIMITED

Company number 08506571

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
21 Dec 2023	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH on 21 December 2023	View PDF Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 1	View PDF Statement of capital on 18 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CAP-SS	Solvency Statement dated 17/10/23	View PDF Solvency Statement dated 17/10/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 33,719,762	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 33,719,762 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Euan Neil Blyth Fraser as a director on 31 March 2023	View PDF Termination of appointment of Euan Neil Blyth Fraser as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	AP01	Appointment of Mr Greg Alan Cook as a director on 30 June 2022	View PDF Appointment of Mr Greg Alan Cook as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
28 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CH01	Director's details changed for Mr John Campbell Paton on 19 April 2021	View PDF Director's details changed for Mr John Campbell Paton on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
08 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	TM01	Termination of appointment of Nicholas Benjamin Baker as a director on 29 March 2019	View PDF Termination of appointment of Nicholas Benjamin Baker as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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ALPHA FMC GROUP LIMITED

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