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ALPHA FX NETHERLANDS LIMITED

Company number 12598714

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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)
14 Jan 2025	AP01	Appointment of Mr Alex Howorth as a director on 6 January 2025	View PDF Appointment of Mr Alex Howorth as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Timothy Nigel Butters as a director on 6 January 2025	View PDF Appointment of Mr Timothy Nigel Butters as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Morgan James Tillbrook as a director on 2 January 2025	View PDF Termination of appointment of Morgan James Tillbrook as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
30 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2021 EUR 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2021 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
24 May 2023	AP01	Appointment of Mr Timothy Powell as a director on 24 May 2023	View PDF Appointment of Mr Timothy Powell as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	TM01	Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023	View PDF Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AD01	Registered office address changed from Brunel Building Canalside Walk London W2 1DG United Kingdom to Brunel Building 2 Canalside Walk London W2 1DG on 13 May 2022	View PDF Registered office address changed from Brunel Building Canalside Walk London W2 1DG United Kingdom to Brunel Building 2 Canalside Walk London W2 1DG on 13 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 EUR 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2023	View PDF Statement of capital following an allotment of shares on 28 May 2021 EUR 1,000 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2023 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 EUR 1	View PDF Incorporation Statement of capital on 2020-05-13 EUR 1 - link opens in a new window - 22 pages (22 pages)

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