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ALPHA GROUP MIDCO LIMITED

Company number 13217249

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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)
28 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ on 5 March 2021	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CH01	Director's details changed for Mr Peter Struan Hodson on 27 February 2021	View PDF Director's details changed for Mr Peter Struan Hodson on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Peter Struan Hodson as a director on 27 February 2021	View PDF Appointment of Mr Peter Struan Hodson as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Kwong Bill Tsang as a director on 27 February 2021	View PDF Appointment of Mr Kwong Bill Tsang as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr David Mathew Rolfe as a director on 27 February 2021	View PDF Appointment of Mr David Mathew Rolfe as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MR01	Registration of charge 132172490002, created on 27 February 2021	View PDF Registration of charge 132172490002, created on 27 February 2021 - link opens in a new window - 63 pages (63 pages)
02 Mar 2021	MR01	Registration of charge 132172490001, created on 27 February 2021	View PDF Registration of charge 132172490001, created on 27 February 2021 - link opens in a new window - 35 pages (35 pages)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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