Companies House does not verify the accuracy of the information filed

ALWAYSE FUTURES LIMITED

Company number 14257006

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	AD01	Registered office address changed from C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF England to 161 Newhall Street Birmingham B3 1SW on 11 April 2024	View PDF Registered office address changed from C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF England to 161 Newhall Street Birmingham B3 1SW on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 161 Newhall Street Birmingham B3 1SW to C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 11 April 2024	View PDF Registered office address changed from 161 Newhall Street Birmingham B3 1SW to C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 11 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AD01	Registered office address changed from 6 Miller Street Aston Birmingham B6 4NF England to 161 Newhall Street Birmingham B3 1SW on 23 March 2023	View PDF Registered office address changed from 6 Miller Street Aston Birmingham B6 4NF England to 161 Newhall Street Birmingham B3 1SW on 23 March 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Sep 2022	PSC01	Notification of Norma Pinnick as a person with significant control on 1 September 2022	View PDF Notification of Norma Pinnick as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re;section 190 of the companies act 2006/share for share exchange 01/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re;section 190 of the companies act 2006/share for share exchange 01/09/2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 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)
01 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 - 4 pages (4 pages)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 GBP 3,575,000	View PDF Statement of capital on 1 September 2022 GBP 3,575,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2022	CAP-SS	Solvency Statement dated 01/09/22	View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets 01/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of assets 01/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC01	Notification of Leon Pinnick as a person with significant control on 1 September 2022	View PDF Notification of Leon Pinnick as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC01	Notification of Zoe Maude Lawton as a person with significant control on 1 September 2022	View PDF Notification of Zoe Maude Lawton as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 10,575,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 10,575,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-26 GBP 1	View PDF Incorporation Statement of capital on 2022-07-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

ALWAYSE FUTURES LIMITED

Filter by category