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ALPHA PORTFOLIO MANAGEMENT PLC

Company number 09365752

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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)
08 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Vincenzo Cerra as a director on 20 January 2016	View PDF Termination of appointment of Vincenzo Cerra as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP04	Appointment of Wcg Capital Venture M Ltd as a secretary	View PDF Appointment of Wcg Capital Venture M Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	TM01	Termination of appointment of Vincenzo Cerra as a director on 20 January 2016	View PDF Termination of appointment of Vincenzo Cerra as a director on 20 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Domenico Costantino as a director on 20 January 2016	View PDF Appointment of Domenico Costantino as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP04	Appointment of Wcg Capital Venture M Ltd as a secretary on 20 January 2016	View PDF Appointment of Wcg Capital Venture M Ltd as a secretary on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM02	Termination of appointment of Vincenzo Cerra as a secretary on 23 December 2015	View PDF Termination of appointment of Vincenzo Cerra as a secretary on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 60,050,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 60,050,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 60,050,000.00	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 60,050,000.00 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
16 Jan 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-23 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-23 GBP 50,000 - link opens in a new window - 34 pages (34 pages)

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