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ANALYST ALPHA GENERATION LIMITED

Company number 13734900

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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)
13 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
23 Jul 2024 AA Accounts for a small company made up to 31 March 2024
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 100,105
15 May 2024 TM01 Termination of appointment of Neil Christopher Madden as a director on 13 May 2024
10 Apr 2024 RP04AP01 Second filing for the appointment of Mrs Elizabeth Knowles as a director
04 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2024 AP01 Appointment of Mrs Elizabeth Knowles as a director on 26 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 10/04/2024
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
21 Sep 2023 AP03 Appointment of Mrs Elizabeth Knowles as a secretary on 12 September 2023
25 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Jun 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 March 2023
05 Dec 2022 PSC04 Change of details for Mr Mark Christopher Hiley as a person with significant control on 1 December 2022
05 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 AP01 Appointment of Mr Neil Christopher Madden as a director on 1 December 2022
02 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 28/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MR01 Registration of charge 137349000001, created on 1 December 2022
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 100,100
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-10
  • GBP 1