ALPHASWAP LTD

Company number 11027546

Date	Type	Description	View / Download
15 Jul 2020	MA	Memorandum and Articles of Association	(52 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2020	MA	Memorandum and Articles of Association	(51 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 USD 1,108.32	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
01 Jun 2020	PSC04	Change of details for Mr Khing Oei as a person with significant control on 12 July 2019	(2 pages)
01 Jun 2020	CH01	Director's details changed for Mr Vladimir Agaev on 10 January 2020	(2 pages)
01 Jun 2020	CH01	Director's details changed for Mr Khing Djien Oei on 12 July 2019	(2 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(5 pages)
31 Jan 2019	PSC04	Change of details for Mr Khing Oei as a person with significant control on 12 December 2018	(2 pages)
22 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,100.00	(4 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 975.00	(4 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,000.00	(4 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 970.00	(4 pages)
22 Jan 2019	CH01	Director's details changed for Mr Benjamin David Barnett on 22 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Vladmir Agaev on 22 January 2019	(2 pages)
22 Jan 2019	AD01	Registered office address changed from 47 Perrymead Street London SW6 3SN United Kingdom to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE on 22 January 2019	(1 page)
22 Jan 2019	AP04	Appointment of Bcs Cosec Limited as a secretary on 22 January 2019	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Benjamin David Barnett as a director on 12 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Vladmir Agaev as a director on 14 December 2018	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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