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ALPHA BRAVO HOLDINGS (UK) LIMITED

Company number 12527343

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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)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	PSC02	Notification of Bedford Nominees (U.K.) Ltd. as a person with significant control on 30 March 2020	View PDF Notification of Bedford Nominees (U.K.) Ltd. as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP01	Appointment of Ms Karen Elizabeth Howell-Bowley as a director on 30 March 2020	View PDF Appointment of Ms Karen Elizabeth Howell-Bowley as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC07	Cessation of Mitsui & Co. Europe Plc as a person with significant control on 30 March 2020	View PDF Cessation of Mitsui & Co. Europe Plc as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Yoshinori Mizunoue as a director on 30 March 2020	View PDF Termination of appointment of Yoshinori Mizunoue as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Simon Adams as a director on 30 March 2020	View PDF Termination of appointment of Simon Adams as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Junji Fukuoka as a director on 30 March 2020	View PDF Termination of appointment of Junji Fukuoka as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 EUR 1,500	View PDF Incorporation Statement of capital on 2020-03-19 EUR 1,500 - link opens in a new window - 27 pages (27 pages)

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