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ALPHA DEVELOPMENT (EUROPE) LTD

Company number 13018985

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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)
25 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2023	AP01	Appointment of Paul Kelly as a director on 13 March 2023	View PDF Appointment of Paul Kelly as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC05	Change of details for Alpha Development Group Ltd as a person with significant control on 21 December 2020	View PDF Change of details for Alpha Development Group Ltd as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jul 2022	AP01	Appointment of Mr Jonathan Rennison Tate as a director on 1 July 2022	View PDF Appointment of Mr Jonathan Rennison Tate as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Ian Andrew Dawson as a director on 1 July 2022	View PDF Termination of appointment of Ian Andrew Dawson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CH01	Director's details changed for Mr Paul Stanley Monk on 1 July 2022	View PDF Director's details changed for Mr Paul Stanley Monk on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH01	Director's details changed for Mr Paul Stanley Monk on 12 July 2021	View PDF Director's details changed for Mr Paul Stanley Monk on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jun 2021	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 - 2 pages (2 pages)
06 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Paul Stanley Monk as a director on 31 December 2020	View PDF Appointment of Mr Paul Stanley Monk as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from 128-129 Cheapside London Cheapside London EC2V 6BT United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 December 2020	View PDF Registered office address changed from 128-129 Cheapside London Cheapside London EC2V 6BT United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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