Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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09 May 2024 |
AP01 |
Appointment of Mr James Clarke as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Andrew David Holmes as a director on 9 May 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MR01 |
Registration of charge 132172490005, created on 24 January 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of David Mathew Rolfe as a director on 24 November 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 132172490001 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 132172490003 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 132172490004 in full
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20 Oct 2023 |
PSC05 |
Change of details for Alpha Group Topco Limited as a person with significant control on 20 October 2023
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10 May 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Kwong Bill Tsang as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Andrew Paul Anthony William Hulbert as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr David Richards as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Andrew David Holmes as a director on 14 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England to R+ Building 2 Blagrave Street Reading RG1 1AZ on 2 February 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 132172490002 in full
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27 Jan 2023 |
MR01 |
Registration of charge 132172490004, created on 24 January 2023
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25 Jan 2023 |
MR01 |
Registration of charge 132172490003, created on 24 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Sam Sinclair as a director on 22 December 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Sam Sinclair as a director on 30 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Peter Struan Hodson as a director on 30 March 2022
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