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ALPHA ESS UK LIMITED

Company number 12847838

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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)
10 Oct 2024 CS01 Confirmation statement made on 30 August 2024 with updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
01 Nov 2023 PSC07 Cessation of Alpha Ess International Pte. Ltd. as a person with significant control on 20 October 2020
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 100
25 Jan 2023 AA Accounts for a small company made up to 30 April 2022
20 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with updates
20 Oct 2022 AP01 Appointment of Mr Mark Jason Hale as a director on 1 August 2022
22 Sep 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
18 Nov 2021 AA Accounts for a small company made up to 30 April 2021
12 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with updates
26 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-20
26 Nov 2020 CONNOT Change of name notice
20 Nov 2020 PSC02 Notification of Alpha Ess International Pte. Ltd. as a person with significant control on 20 October 2020
20 Nov 2020 AP01 Appointment of Mr Jun Wang as a director on 20 October 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 4
20 Nov 2020 PSC07 Cessation of Robert Gavin Miles as a person with significant control on 20 October 2020
03 Sep 2020 AA01 Current accounting period shortened from 31 August 2021 to 30 April 2021
31 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-31
  • GBP 1