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ALFRED GROUP HOLDINGS LIMITED

Company number 14250069

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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)
01 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2024	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)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 22.07	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 22.07 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Martin Lee Tidby as a director on 1 March 2023	View PDF Appointment of Mr Martin Lee Tidby as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 3 September 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 3 September 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2022	AD01	Registered office address changed from 1 London Road Southampton SO15 2AE England to 64 Parchment Street Winchester SO23 8AT on 9 September 2022	View PDF Registered office address changed from 1 London Road Southampton SO15 2AE England to 64 Parchment Street Winchester SO23 8AT on 9 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR01	Registration of charge 142500690001, created on 3 September 2022	View PDF Registration of charge 142500690001, created on 3 September 2022 - link opens in a new window - 55 pages (55 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 GBP 10	View PDF Incorporation Statement of capital on 2022-07-22 GBP 10 - link opens in a new window - 29 pages (29 pages)

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