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ALPHAROCK LIMITED

Company number 10516604

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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)
21 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mr Roshan Renaldo Pathman as a director on 30 January 2017	View PDF Appointment of Mr Roshan Renaldo Pathman as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Mark James Greig as a director on 30 January 2017	View PDF Appointment of Mr Mark James Greig as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr David Alan Pears as a director on 30 January 2017	View PDF Appointment of Mr David Alan Pears as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Mark Andrew Pears as a director on 30 January 2017	View PDF Appointment of Mr Mark Andrew Pears as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Trevor Steven Pears as a director on 30 January 2017	View PDF Appointment of Mr Trevor Steven Pears as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP02	Appointment of Wpg Registrars Limited as a director on 30 January 2017	View PDF Appointment of Wpg Registrars Limited as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP03	Appointment of William Frederick Bennett as a secretary on 30 January 2017	View PDF Appointment of William Frederick Bennett as a secretary on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 30 January 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 31 January 2017	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 31 January 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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