OCR ALPHA LIMITED

Company number 09281626

Date	Type	Description	View / Download
07 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 July 2021	(1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	(11 pages)
31 Jan 2021	PSC04	Change of details for Mr Matthew Proffitt as a person with significant control on 29 March 2020	(2 pages)
31 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages)
19 Jun 2019	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 2 Stephen Street Fitzrovia London W1T 1AN on 19 June 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages)
29 Dec 2017	AD01	Registered office address changed from C/O Peter O'connell Liberty House 222 Regent Street London W1B 5TR England to Medius House 2 Sheraton Street London W1F 8BH on 29 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
23 Mar 2016	AD01	Registered office address changed from C/O Accountax Plus Limited Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE to C/O Peter O'connell Liberty House 222 Regent Street London W1B 5TR on 23 March 2016	(1 page)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 300	(4 pages)
29 Dec 2015	SH08	Change of share class name or designation	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	(4 pages)
25 Nov 2015	AD02	Register inspection address has been changed to Liberty House 222 Regent Street London W1B 5TR	(1 page)
24 Nov 2015	CH01	Director's details changed for Mr Peter O'connell on 1 July 2015	(2 pages)
08 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
24 Dec 2014	AD01	Registered office address changed from 26-30 Cubitt Street Suite 6 London WC1X 0LS United Kingdom to C/O Accountax Plus Limited Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE on 24 December 2014	(1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)