ALPHA CHARLIE LTD

Company number 09750118

Date	Type	Description	View / Download
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 176.72	(3 pages)
06 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
04 Jul 2018	AP01	Appointment of Vicente Castellano as a director on 28 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 28 June 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
07 Sep 2017	PSC01	Notification of Peter Dubens as a person with significant control on 31 January 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
25 Apr 2017	MR01	Registration of charge 097501180002, created on 20 April 2017	(12 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 161.5	(3 pages)
11 Apr 2017	AP01	Appointment of Mr Peter Adam Daiches Dubens as a director on 30 January 2017	(2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 157.50	(8 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
14 Feb 2017	SH08	Change of share class name or designation	(2 pages)
07 Feb 2017	MR04	Satisfaction of charge 097501180001 in full	(4 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Edwin Andrea Philippe Bodson as a director on 14 September 2016	(2 pages)
01 Oct 2016	AP01	Appointment of Mr Andrew Daniel Wolfson as a director on 14 September 2016	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(60 pages)
07 Sep 2016	SH02	Sub-division of shares on 8 June 2016	(4 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 78	(4 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share (was 78 ord shares £1 each now 100 ord shares £0.01 each 09/08/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 78	(4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jan 2016	MR01	Registration of charge 097501180001, created on 13 January 2016	(37 pages)