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ALPHA CIG UK LIMITED

Company number 14982255

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with updates
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 6,750
05 Jun 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 December 2023
13 Apr 2024 SH08 Change of share class name or designation
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 5,481.38
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 4,200.01
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 2,142.01
09 Apr 2024 PSC01 Notification of Neil Stuart Barrie as a person with significant control on 18 July 2023
09 Apr 2024 PSC05 Change of details for Common Interest Group Limited as a person with significant control on 18 July 2023
18 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 MA Memorandum and Articles of Association
05 Feb 2024 AP01 Appointment of Miss Deepa Shah as a director on 1 February 2024
21 Nov 2023 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
05 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-07-05
  • GBP .01