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ECONETIQ ALPHA LIMITED

Company number 12754401

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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)
16 Aug 2024	TM01	Termination of appointment of Maxwell Valentine as a director on 1 August 2024	View PDF Termination of appointment of Maxwell Valentine as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	PSC05	Change of details for Econetiq Limited as a person with significant control on 18 July 2024	View PDF Change of details for Econetiq Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AD01	Registered office address changed from The Limes Farmhouse Rendcomb Cirencester GL7 7DF England to 28 Queen Street London EC4R 1BB on 27 June 2022	View PDF Registered office address changed from The Limes Farmhouse Rendcomb Cirencester GL7 7DF England to 28 Queen Street London EC4R 1BB on 27 June 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Stephen Baker as a director on 17 February 2022	View PDF Appointment of Mr Stephen Baker as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Scott Lawley Burrows as a director on 17 February 2022	View PDF Appointment of Mr Scott Lawley Burrows as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MR01	Registration of charge 127544010001, created on 17 February 2022	View PDF Registration of charge 127544010001, created on 17 February 2022 - link opens in a new window - 46 pages (46 pages)
26 Nov 2021	AD01	Registered office address changed from Brafield Hall Church Lane Brafield on the Green Northampton NN7 1BA England to The Limes Farmhouse Rendcomb Cirencester GL7 7DF on 26 November 2021	View PDF Registered office address changed from Brafield Hall Church Lane Brafield on the Green Northampton NN7 1BA England to The Limes Farmhouse Rendcomb Cirencester GL7 7DF on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AP01	Appointment of Mr Richard Anthony Clarke as a director on 25 July 2020	View PDF Appointment of Mr Richard Anthony Clarke as a director on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

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ECONETIQ ALPHA LIMITED

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