- Company Overview for ALPHA GRIP (CARDIFF) LIMITED (09896405)
- Filing history for ALPHA GRIP (CARDIFF) LIMITED (09896405)
- People for ALPHA GRIP (CARDIFF) LIMITED (09896405)
- Charges for ALPHA GRIP (CARDIFF) LIMITED (09896405)
- More for ALPHA GRIP (CARDIFF) LIMITED (09896405)
| 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 May 2024 | TM01 | Termination of appointment of Andrew John Wright as a director on 1 May 2024 | |
| 13 May 2024 | AP03 | Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024 | |
| 13 May 2024 | TM02 | Termination of appointment of Eric Watkins as a secretary on 13 May 2024 | |
| 07 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 01 Aug 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 April 2023 | |
| 03 Jan 2023 | MA | Memorandum and Articles of Association | |
| 03 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 13 Dec 2022 | TM01 | Termination of appointment of John Austin Tadros as a director on 8 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Andy John Wright as a director on 8 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Michael Richard Pratt as a director on 8 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Philip John Parker as a director on 8 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Brendan Christopher Horgan as a director on 8 December 2022 | |
| 13 Dec 2022 | PSC05 | Change of details for Alpha Grip (Uk) Limited as a person with significant control on 8 December 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of John Austin Tadros as a person with significant control on 8 December 2022 | |
| 13 Dec 2022 | AP03 | Appointment of Mr Eric Watkins as a secretary on 8 December 2022 | |
| 13 Dec 2022 | AD01 | Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to 100 Cheapside London EC2V 6DT on 13 December 2022 | |
| 08 Dec 2022 | MR04 | Satisfaction of charge 098964050005 in full | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 10 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 10 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | MR04 | Satisfaction of charge 098964050001 in full |