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ALPHA HOUSE DEVELOPMENTS LIMITED

Company number 08847107

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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)
28 Mar 2017 MR04 Satisfaction of charge 088471070005 in full
28 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 333,334
25 Jan 2016 MR01 Registration of charge 088471070005, created on 25 January 2016
21 Sep 2015 AA Total exemption full accounts made up to 31 January 2015
09 Jul 2015 MR01 Registration of charge 088471070004, created on 6 July 2015
03 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 333,334
30 Apr 2014 MR01 Registration of charge 088471070001
30 Apr 2014 MR01 Registration of charge 088471070002
30 Apr 2014 MR01 Registration of charge 088471070003
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 333,334
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2.00
16 Apr 2014 SH02 Consolidation of shares on 3 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2014 SH02 Consolidation of shares on 20 January 2014
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1.00
27 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/01/2014
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)