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)
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr John Campbell Paton on 6 November 2024
|
|
|
24 Oct 2024 |
PSC02 |
Notification of Actium Bidco (Uk) Limited as a person with significant control on 19 August 2024
|
|
|
24 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2024
|
|
|
22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Ms Sarah Louise Preston Peacock as a director on 4 October 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr Greg Alan Cook as a director on 4 October 2024
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/10/24
|
|
|
24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
- GBP 92,954.7525
- EUR 522,324
|
|
|
23 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
|
|
|
30 Aug 2024 |
TM02 |
Termination of appointment of Georgina Holly Sharley as a secretary on 27 August 2024
|
|
|
27 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
27 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
27 Aug 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
|
|
|
27 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
27 Aug 2024 |
CERTNM |
Company name changed alpha financial markets consulting PLC\certificate issued on 27/08/24
-
RES15 ‐
Change company name resolution on 2024-08-20
|
|
|
27 Aug 2024 |
CONNOT |
Change of name notice
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Jill Miranda May as a director on 19 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Penelope Ruth Judd as a director on 19 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Kenneth Fry as a director on 19 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Maeve Ann Byrne as a director on 19 August 2024
|
|
|
23 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|