ALPHA SCIENTIFIC LTD

Company number 11506820

Date	Type	Description	View / Download
12 Feb 2021	TM01	Termination of appointment of Matthew William David Webber as a director on 10 February 2021	(1 page)
12 Feb 2021	AP01	Appointment of Mr Martin Keith Payne as a director on 10 February 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from Uk Head Office Gloucester Road Cheltenham GL51 8NR England to Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ on 1 February 2021	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
14 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
05 May 2020	TM01	Termination of appointment of John David Vaughan as a director on 15 April 2020	(1 page)
26 Apr 2020	CH01	Director's details changed for Ms Sonal Dalvi Patel on 31 May 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr John David Vaughan as a director on 11 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Matthew William David Webber as a director on 11 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Jeremy Stewart Hampson as a director on 11 December 2019	(1 page)
11 Nov 2019	AP01	Appointment of Ms Sonal Dalvi Patel as a director on 31 May 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Edward Arthur Davies as a director on 16 October 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	(3 pages)
31 Jul 2019	CONNOT	Change of name notice	(2 pages)
27 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 100	(4 pages)
14 Jun 2019	SH02	Sub-division of shares on 31 May 2019	(4 pages)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
14 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2019	MR01	Registration of charge 115068200001, created on 31 May 2019	(9 pages)
05 Jun 2019	AP01	Appointment of Mr Dean Brown as a director on 31 May 2019	(2 pages)
06 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-05	(3 pages)
29 Jan 2019	PSC02	Notification of Adey Innovation Limited as a person with significant control on 29 January 2019	(2 pages)