ALPHAGEN PROJECTS LIMITED

Company number 08929245

Date	Type	Description	View / Download
28 Jun 2019	AD01	Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019	(1 page)
05 Jun 2019	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	(20 pages)
13 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
16 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
11 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
01 Nov 2016	MR01	Registration of charge 089292450002, created on 19 October 2016	(25 pages)
10 Oct 2016	AD01	Registered office address changed from Cheney and Co. 310 Wellingborough Road Northampton NN1 4EP to 1 Kings Arms Yard London EC2R 7AF on 10 October 2016	(1 page)
11 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 183	(6 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(19 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 183.00	(4 pages)
15 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(5 pages)
12 Feb 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Jonathan Mark Penfold as a director on 22 December 2014	(2 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 100	(4 pages)
28 Aug 2014	AP01	Appointment of Adam Chirkowski as a director on 22 July 2014	(3 pages)
19 Aug 2014	MR01	Registration of charge 089292450001, created on 5 August 2014	(25 pages)
07 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
07 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)