BWS ALPHA LIMITED

Company number 10720583

Date	Type	Description	View / Download
29 May 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
29 May 2020	SH08	Change of share class name or designation	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
02 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2020 EUR 298,619.39	(9 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 EUR 245,442.43 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020.	(5 pages)
01 Aug 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019	(2 pages)
01 Aug 2019	PSC05	Change of details for Bluegem Ii General Partner Llp as a person with significant control on 31 July 2019	(2 pages)
01 Aug 2019	CH01	Director's details changed for Mathieu Louis Jacques Develay on 31 July 2019	(2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Marco Capello on 31 July 2019	(2 pages)
01 Aug 2019	CH01	Director's details changed for Marco Anatriello on 31 July 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from , 16 Berkeley Street, London, W1J 8DZ, United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019	(1 page)
28 May 2019	AA	Group of companies' accounts made up to 30 September 2018	(45 pages)
20 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2017 EUR 245,442.43	(6 pages)
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 10/04/2018	(13 pages)
03 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/01/2019.	(5 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ App of contract to purchase shares 28/12/2017	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
10 Jan 2018	SH06	Cancellation of shares. Statement of capital on 28 December 2017 EUR 245,442.43	(6 pages)
10 Jan 2018	SH03	Purchase of own shares.	(3 pages)
24 Apr 2017	AP01	Appointment of Marco Anatriello as a director on 21 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 21 April 2017	(2 pages)
24 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	(1 page)

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