ALPHA WINDMILL (BEDALE) LIMITED

Company number 09415279

Date	Type	Description	View / Download
27 Feb 2019	AD01	Registered office address changed from C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD England to Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 27 February 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
28 Jan 2019	MA	Memorandum and Articles of Association	(8 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Execution of documents approved 14/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Dec 2018	PSC02	Notification of Riverdale Tradeco Limited as a person with significant control on 14 December 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Ross Sherwood Hobson as a person with significant control on 14 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from Alpha Windmill Mawson House the Bridge Aiskew Bedale North Yorkshire DL8 1AW to C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD on 20 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Ewald Gustav Fichardt as a director on 14 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of David Alexander Birkin as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Guy James Wells as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Neeraj Kumar Diddee as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Ross Sherwood Hobson as a director on 14 December 2018	(1 page)
20 Dec 2018	MR01	Registration of charge 094152790001, created on 14 December 2018	(58 pages)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
21 Nov 2018	PSC01	Notification of Ross Sherwood Hobson as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 5 September 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
26 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
27 Jun 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(9 pages)
07 Jul 2015	AD01	Registered office address changed from 5 East End Stokesley North Yorkshire TS9 5DP United Kingdom to Alpha Windmill Mawson House the Bridge Aiskew Bedale North Yorkshire DL8 1AW on 7 July 2015	(2 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 100	(20 pages)