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ALPHAGENIX LTD

Company number 11618977

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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)
23 Sep 2021	CERTNM	Company name changed pflexx sports global LTD\certificate issued on 23/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Company name changed pflexx sports global LTD\certificate issued on 23/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AD01	Registered office address changed from Ardallan Holly Hill Gateshead NE10 9NQ United Kingdom to Normedica House, 4 Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 3 December 2020	View PDF Registered office address changed from Ardallan Holly Hill Gateshead NE10 9NQ United Kingdom to Normedica House, 4 Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC01	Notification of Charles Michael Bartholomew as a person with significant control on 2 December 2020	View PDF Notification of Charles Michael Bartholomew as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Charles Michael Bartholomew as a director on 2 December 2020	View PDF Appointment of Mr Charles Michael Bartholomew as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 1	View PDF Incorporation Statement of capital on 2018-10-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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