ALPHA CHARLIE LTD

Company number 09750118

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Mr Marcus William Richardson Black as a director on 14 November 2019	(2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 265.65692	(7 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 255.05563	(4 pages)
23 Oct 2019	TM01	Termination of appointment of Edwin Andrea Philippe Bodson as a director on 7 October 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(7 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 249.95451	(6 pages)
09 Aug 2019	MR04	Satisfaction of charge 097501180002 in full	(4 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 246.17130	(6 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 243.70224	(6 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
03 Jun 2019	TM01	Termination of appointment of Peter Adlai Weiss as a director on 14 May 2019	(1 page)
31 May 2019	AD01	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS England to Unit 12, De Beauvoir Block 92-96 De Beauvoir Road London N1 4EN on 31 May 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Vicente Castellano as a director on 20 March 2019	(1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 238.63268	(6 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
02 Nov 2018	SH02	Sub-division of shares on 5 September 2018	(4 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 13/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 217.40427	(3 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 209.79434	(3 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 202.95007	(3 pages)
29 Oct 2018	AP01	Appointment of Dr Malcolm Anthony Wallace King as a director on 5 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Simon William Porter as a director on 25 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 25 September 2018	(1 page)