ALPHA ADVISORY BOARD LIMITED

Company number 12641223

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2022	DS01	Application to strike the company off the register	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
02 Jun 2021	PSC07	Cessation of Cambrian Ventures Limited as a person with significant control on 3 June 2020	(1 page)
02 Jun 2021	PSC02	Notification of Alpha Management Limited as a person with significant control on 3 June 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Kevin Stephen Smith as a director on 16 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Ms Gillian Ralston Jordan as a director on 16 December 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Catherine Denise Prescott as a director on 11 September 2020	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24	(3 pages)
17 Jul 2020	AP01	Appointment of Dr Catherine Denise Prescott as a director on 15 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Robert Marc Clement as a director on 15 July 2020	(1 page)
17 Jul 2020	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF England to The Scalpel the Scalpel, 18th Floor 52 Lime Street London England EC4M 7AF on 17 July 2020	(1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1	(12 pages)