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ALPHA FMC MIDCO LIMITED

Company number 09928345

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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)
27 Dec 2023 AD01 Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 27 December 2023
27 Dec 2023 600 Appointment of a voluntary liquidator
27 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-14
27 Dec 2023 LIQ01 Declaration of solvency
24 Oct 2023 SH02 Statement of capital on 11 October 2023
  • GBP 20,007.00
17 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2023 SH19 Statement of capital on 17 October 2023
  • GBP 1.00
17 Oct 2023 SH20 Statement by Directors
17 Oct 2023 CAP-SS Solvency Statement dated 11/10/23
17 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,092,013
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 20,013.61022
05 Apr 2023 TM01 Termination of appointment of Euan Neil Blyth Fraser as a director on 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
14 Nov 2022 AA Full accounts made up to 31 March 2022
04 Jul 2022 AP01 Appointment of Mr Greg Alan Cook as a director on 30 June 2022
09 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
12 Dec 2021 PSC05 Change of details for Alpha Fmc Topco Limited as a person with significant control on 4 October 2017
20 Apr 2021 CH01 Director's details changed for Mr John Campbell Paton on 19 April 2021
01 Mar 2021 AA Full accounts made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2020 AA Full accounts made up to 31 March 2019