ALPHA HOLDCO 1 LIMITED

Company number 09496091

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Andrew James Bruce Young as a director on 15 January 2020	(1 page)
31 Dec 2019	AP01	Appointment of Mr Philip Richard Quelch as a director on 19 December 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Thomas Andrew Jack as a director on 11 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Adam Ross Keasey as a director on 11 November 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Paul Terence Langham as a director on 29 August 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Colin Vaughan Mcleod as a director on 26 April 2019	(1 page)
02 Apr 2019	AD02	Register inspection address has been changed to Alpha Holdco 1 Limited Leicester Road Ibstock LE67 6HP	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
08 Mar 2019	AP01	Appointment of Mr Graham Kevin Hale as a director on 8 March 2019	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Andrew James Bruce Young as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Andrew James Bruce Young as a director on 1 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Andrew James Bruce Young as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Carole Ann Reed as a director on 1 October 2018	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 094960910001 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 094960910004 in full	(1 page)
17 Jul 2018	MR01	Registration of charge 094960910005, created on 12 July 2018	(20 pages)
10 Jul 2018	CH01	Director's details changed for Thomas Andrew Jack on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Matthew Jubb on 28 February 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Anthony Doherty as a director on 12 March 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
30 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mrs Carole Ann Reed as a director on 30 November 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Mark Robert Gallimore as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Anthony Doherty as a director on 7 December 2017	(2 pages)

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