ALPHA REPUBLIC LTD

Company number 09263239

Date	Type	Description	View / Download
17 Aug 2018	AP01	Appointment of Miss Samantha Jayne Bellew as a director on 31 July 2018	(2 pages)
17 Aug 2018	PSC07	Cessation of Lorna Marie Gibson as a person with significant control on 31 July 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
27 Jun 2018	PSC07	Cessation of Anne Emanuel as a person with significant control on 20 June 2018	(1 page)
27 Jun 2018	PSC01	Notification of Lorna Marie Gibson as a person with significant control on 20 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Miss Lorna Marie Gibson as a director on 20 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Anne Emanuel as a director on 20 June 2018	(1 page)
25 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
11 Apr 2018	PSC01	Notification of Anne Emanuel as a person with significant control on 11 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Anne Emanuel as a director on 11 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Waris Khan as a person with significant control on 11 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Waris Khan as a director on 11 April 2018	(1 page)
11 Apr 2018	TM02	Termination of appointment of Fh Secretaries Ltd as a secretary on 11 April 2018	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(5 pages)
26 Oct 2017	AP04	Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 7 November 2016	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages) Download iXBRL
02 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(5 pages)
14 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-14 GBP 1	(10 pages)