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ALPHA FX INSTITUTIONAL LIMITED

Company number 11218435

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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)
27 Jun 2024 AA Full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2023 SH08 Change of share class name or designation
07 Jun 2023 AP01 Appointment of Mr Timothy Powell as a director on 7 June 2023
06 Apr 2023 TM01 Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023
05 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2023 SH08 Change of share class name or designation
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 1,000
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 939.0
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 16/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
22 Nov 2021 SH08 Change of share class name or designation
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Apr 2021 SH08 Change of share class name or designation
02 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 SH08 Change of share class name or designation