Company Results (links open in a new window)
|
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)
|
|
22 Dec 2023 |
LIQ01 |
Declaration of solvency
|
|
|
22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 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 22 December 2023
|
|
|
22 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-12-14
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of Alpha Fmc Midco Limited as a person with significant control on 17 October 2023
|
|
|
27 Nov 2023 |
PSC02 |
Notification of Alpha Financial Markets Consulting Plc as a person with significant control on 17 October 2023
|
|
|
24 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Oct 2023 |
SH02 |
Statement of capital on 11 October 2022
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Oct 2023 |
SH19 |
Statement of capital on 18 October 2023
|
|
|
18 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
18 Oct 2023 |
CAP-SS |
Solvency Statement dated 17/10/23
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
|
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
|
|
|
26 Oct 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
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr John Campbell Paton on 19 April 2021
|
|
|
05 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2016
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|