ALPHA BALTIC MANAGEMENT COMPANY LIMITED

Company number 09272185

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2020	AD01	Registered office address changed from 59a North Street Nailsea Bristol BS48 4BS to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 27 January 2020	(2 pages)
27 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2019	AP01	Appointment of Mr Jonathan Minns as a director on 23 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Timothy Michael Hayne as a director on 23 May 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
17 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
14 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(17 pages)
02 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(3 pages)
02 Feb 2015	AD01	Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England to 59a North Street Nailsea Bristol BS48 4BS on 2 February 2015	(2 pages)
30 Jan 2015	AP03	Appointment of Mark Lewis as a secretary on 22 December 2014	(3 pages)
15 Dec 2014	AP01	Appointment of Mr Timothy Michael Hayne as a director on 1 December 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Stuart Robinson as a director on 1 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Mark Lewis as a director on 1 December 2014	(3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Nov 2014	TM01	Termination of appointment of Anthony Richard Beaumont as a director on 20 October 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Stuart Alec Robinson as a director on 20 October 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Christopher John Wheatcroft as a director on 20 October 2014	(1 page)
19 Nov 2014	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on 19 November 2014	(1 page)