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ALPHAGALILEO LIMITED

Company number 08688400

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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)
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 21 January 2025
  • GBP 82
24 Jan 2025 CH01 Director's details changed for Ms Kate Bourne on 21 January 2025
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
06 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 89
29 Jul 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 80
29 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 AP01 Appointment of Ms Kate Bourne as a director on 15 July 2022
26 Jul 2022 TM01 Termination of appointment of Peter Alan Green as a director on 15 July 2022
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
08 Jul 2020 PSC07 Cessation of Peter Alan Green as a person with significant control on 28 April 2020
24 Jun 2020 AA01 Previous accounting period extended from 11 March 2020 to 31 March 2020
16 Jun 2020 SH03 Purchase of own shares.
12 Jun 2020 SH06 Cancellation of shares. Statement of capital on 28 April 2020
  • GBP 76
06 Nov 2019 AA Total exemption full accounts made up to 11 March 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 11 March 2018