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ALPHA FMC MIDCO 2 LIMITED

Company number 09963816

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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)
14 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
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
  • GBP 20,007.00
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
  • GBP 1.00
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
  • GBP 20,008
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
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
  • GBP 20,006.61022