ALPHAPLATE LIMITED

Company number 11127175

Date	Type	Description	View / Download
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(4 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 58,148	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 56,667	(3 pages)
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 18/12/2019	(7 pages)
16 Jan 2020	SH08	Change of share class name or designation	(2 pages)
16 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/01/2020.	(4 pages)
19 Dec 2019	AD01	Registered office address changed from 22-25 Portman Close London W1H 6BS England to 80-83 Long Lane London EC1A 9ET on 19 December 2019	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
26 Apr 2019	AP01	Appointment of Dr Robert Alexander Crenian as a director on 25 April 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Jan Ivar Strømme on 4 February 2019	(2 pages)
04 Feb 2019	PSC04	Change of details for Mr Jan Ivar Strømme as a person with significant control on 4 February 2019	(2 pages)
19 Dec 2018	AD01	Registered office address changed from 27 Hill Street London W1J 5LP England to 22-25 Portman Close London W1H 6BS on 19 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
18 Dec 2018	PSC04	Change of details for Mr Jan Ivar Strømme as a person with significant control on 12 December 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Alexander Gallagher-Lynch as a person with significant control on 12 December 2018	(1 page)
22 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 05/03/2018	(7 pages)
24 Aug 2018	TM02	Termination of appointment of Alexander Gallagher Lynch as a secretary on 23 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Alexander Gallagher Lynch as a director on 21 August 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Hill Street London W1J 5LP on 2 July 2018	(1 page)
10 May 2018	SH01	Statement of capital following an allotment of shares on 3 March 2018 GBP 42,000	(3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 40,000	(3 pages)
05 Mar 2018	PSC07	Cessation of Paul Martin Nerby as a person with significant control on 2 March 2018	(1 page)
05 Mar 2018	CS01	05/03/18 Statement of Capital gbp 42000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares change and shareholds information change) was registered on 22/10/2018.	(6 pages)