Companies House does not verify the accuracy of the information filed

CONSTANT EQUITY ALPHA LIMITED

Company number 10677963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	TM01	Termination of appointment of Eleanor Mary Bletsoe-Brown as a director on 31 March 2024	View PDF Termination of appointment of Eleanor Mary Bletsoe-Brown as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages)
17 Aug 2023	TM01	Termination of appointment of Andrew Maurice Roberts as a director on 31 July 2023	View PDF Termination of appointment of Andrew Maurice Roberts as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages)
30 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business/conflicts of interests 19/11/2020	View PDF Resolutions RES13 ‐ Company documents/company business/conflicts of interests 19/11/2020 - link opens in a new window - 8 pages (8 pages)
03 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages)
08 Aug 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 May 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Mr Steven James Fidler as a director on 27 April 2018	View PDF Appointment of Mr Steven James Fidler as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr Andrew Maurice Roberts as a director on 27 April 2018	View PDF Appointment of Mr Andrew Maurice Roberts as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	TM01	Termination of appointment of Emma Jacqueline Louise Lockwood as a director on 30 November 2017	View PDF Termination of appointment of Emma Jacqueline Louise Lockwood as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)

Cookies on Companies House services

CONSTANT EQUITY ALPHA LIMITED

Filter by category