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ALPHA STANWAY HOLDINGS LIMITED

Company number 15939002

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 5,775,664	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 5,775,664 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 8,530,024	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 8,530,024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 8,425,024	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 8,425,024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	PSC01	Notification of Maggie Knight-Adams as a person with significant control on 18 October 2024	View PDF Notification of Maggie Knight-Adams as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mr Jeremy Knight-Adams as a person with significant control on 18 October 2024	View PDF Change of details for Mr Jeremy Knight-Adams as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 4,951,905 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24.	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 4,951,905 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24. - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 4,951,905 ANNOTATION Clarification a second filed SH01 was registered on 01/10/24.	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 4,951,905 ANNOTATION Clarification a second filed SH01 was registered on 01/10/24. - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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