ALPHA HOLDCO 1 LIMITED

Company number 09496091

Date	Type	Description	View / Download
07 Dec 2017	AP01	Appointment of Mr Paul Terence Langham as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Colin Vaughan Mcleod as a director on 30 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Gregory Michael Taylor as a director on 16 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Edgar William Hummel as a director on 30 September 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Alan Gary Lyons as a director on 31 July 2017	(1 page)
25 Jul 2017	MR01	Registration of charge 094960910004, created on 13 July 2017	(38 pages)
04 Jul 2017	TM01	Termination of appointment of David Alexander Liston as a director on 4 July 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Gregory Michael Taylor as a director on 29 March 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
14 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
08 Mar 2017	TM01	Termination of appointment of Raymond O'toole as a director on 21 February 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Thomas Andrew Jack as a director on 18 December 2016	(3 pages)
21 Nov 2016	TM01	Termination of appointment of Darren William Forshaw as a director on 8 November 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(6 pages)
07 Jan 2016	AP01	Appointment of Mr Andrew Iain Cope as a director on 13 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Matthew Jubb as a director on 13 November 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Mrs Wendy Cope as a secretary on 13 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Edgar William Hummel as a director on 13 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Alan Gary Lyons as a director on 13 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr David Alexander Liston as a director on 13 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Raymond O'toole as a director on 13 November 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Mathew William Deering as a director on 13 November 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Mathew William Deering as a director on 1 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 28 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Garry Wilson as a director on 1 July 2015	(1 page)

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