- Company Overview for ALPHAGEN PROJECTS LIMITED (08929245)
- Filing history for ALPHAGEN PROJECTS LIMITED (08929245)
- People for ALPHAGEN PROJECTS LIMITED (08929245)
- Charges for ALPHAGEN PROJECTS LIMITED (08929245)
- More for ALPHAGEN PROJECTS LIMITED (08929245)
| 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) |
|---|---|---|---|
| 29 May 2024 | AP01 | Appointment of Mrs Charlotte Ann Tipping as a director on 29 May 2024 | |
| 16 Apr 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 10 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 02 Aug 2022 | SH03 | Purchase of own shares. | |
| 25 Jul 2022 | AA | Accounts for a small company made up to 31 January 2022 | |
| 27 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2022
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| 22 Jun 2022 | AD01 | Registered office address changed from 1 Benjamin Street London EC1M 5QL England to 31 Chase Park Road Yardley Hastings Northampton NN7 1HD on 22 June 2022 | |
| 22 Jun 2022 | PSC04 | Change of details for Mr Richard Henry Tipping as a person with significant control on 20 June 2022 | |
| 22 Jun 2022 | PSC07 | Cessation of Acp Ordinary Shareco Limited as a person with significant control on 20 June 2022 | |
| 22 Jun 2022 | TM01 | Termination of appointment of David Gudgin as a director on 20 June 2022 | |
| 22 Jun 2022 | TM01 | Termination of appointment of Adam Chirkowski as a director on 20 June 2022 | |
| 22 Jun 2022 | MR04 | Satisfaction of charge 089292450001 in full | |
| 22 Jun 2022 | MR04 | Satisfaction of charge 089292450002 in full | |
| 12 May 2022 | MR01 | Registration of charge 089292450003, created on 6 May 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 11 Nov 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 11 Feb 2021 | AA | Accounts for a small company made up to 31 January 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
| 24 Feb 2020 | PSC05 | Change of details for Acp Ordinary Shareco Limited as a person with significant control on 20 December 2019 | |
| 05 Nov 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
| 12 Jul 2019 | CH01 | Director's details changed for Mr David Gudgin on 29 June 2019 | |
| 12 Jul 2019 | CH01 | Director's details changed for Adam Chirkowski on 28 June 2019 |