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CEPHAS / ALPHA HOLDINGS LTD

Company number 09650498

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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)
13 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	SH06	Cancellation of shares. Statement of capital on 19 November 2017 GBP 525,101	View PDF Cancellation of shares. Statement of capital on 19 November 2017 GBP 525,101 - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	MR01	Registration of charge 096504980002, created on 21 November 2017	View PDF Registration of charge 096504980002, created on 21 November 2017 - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	TM01	Termination of appointment of Carolynn Ruth Sime as a director on 19 November 2017	View PDF Termination of appointment of Carolynn Ruth Sime as a director on 19 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2017	MR01	Registration of charge 096504980001, created on 3 October 2017	View PDF Registration of charge 096504980001, created on 3 October 2017 - link opens in a new window - 26 pages (26 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 525,102	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 525,102 - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 10 pages (10 pages)
12 Jun 2017	AP01	Appointment of Mrs Carolynn Ruth Sime as a director on 2 June 2017	View PDF Appointment of Mrs Carolynn Ruth Sime as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Mrs Jane Sarah Hewson as a director on 2 June 2017	View PDF Appointment of Mrs Jane Sarah Hewson as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Mr Christopher James Hewson as a director on 2 June 2017	View PDF Appointment of Mr Christopher James Hewson as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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