Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr John Campbell Paton on 6 November 2024
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26 Sep 2024 |
PSC02 |
Notification of Actium Midco 3 (Uk) Limited as a person with significant control on 9 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Alpha Financial Markets Consulting Group Limited as a person with significant control on 9 September 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Nicolas Ashley Moore as a director on 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Nicolas Ashley Moore on 31 January 2023
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2021
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05 Apr 2023 |
TM01 |
Termination of appointment of Euan Neil Blyth Fraser as a director on 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Mar 2023 |
PSC07 |
Cessation of Alpha Financial Markets Consulting Plc as a person with significant control on 20 May 2021
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10 Mar 2023 |
PSC02 |
Notification of Alpha Financial Markets Consulting Group Limited as a person with significant control on 20 May 2021
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26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Greg Alan Cook as a director on 30 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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13 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from 5 Upper St. Martin's Lane London WC2H 9EA England to 60 Gresham Street London EC2V 7BB on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Balkin on 6 December 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
AP01 |
Appointment of Mr John Campbell Paton as a director on 20 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Fienberg as a director on 20 May 2021
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