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ALPHA PLUS HOLDINGS ASIA LIMITED

Company number FC035071

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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 Nov 2023 OSAP02 Appointment of Dv4 Administration Limited as a director on 25 August 2023
01 Nov 2023 OSTM01 Termination of appointment of Mark David Hanley-Browne as a director on 25 August 2023
01 Nov 2023 OSTM02 Termination of appointment of Julia Caroline Norton as secretary on 25 August 2023
01 Nov 2023 OSTM01 Termination of appointment of James Edward Blake Bowden as a director on 25 June 2023
01 Nov 2023 OSAP01 Appointment of Andrew Davis Parsons as a director on 25 August 2023
07 Feb 2022 OSTM01 Termination of appointment of Graham George Able as a director on 26 September 2019
07 Feb 2022 OSAP03 Appointment of Julia Caroline Norton as a secretary on 1 January 2022
27 Jan 2022 OSAP01 Appointment of Mr James Edward Blake Bowden as a director on 4 January 2021
19 Jul 2021 OSTM01 Termination of appointment of Mark John Sample as a director on 31 May 2021
08 Nov 2019 AA Full accounts made up to 31 August 2018
14 Feb 2018 OS-PAR Appointment at registration for BR020165 - person authorised to represent, Hanley-Browne Mark David 50 Queen Anne Street London United Kingdomw1G 8Hj
14 Feb 2018 OS-PAR Appointment at registration for BR020165 - person authorised to represent, Able Graham George 50 Queen Anne Street London United Kingdomw1G 8Hj
14 Feb 2018 OS-PAR Appointment at registration for BR020165 - person authorised to represent, Sample Mark John 50 Queen Anne Street London United Kingdomw1G 8Hj
14 Feb 2018 OSIN01 Registration of a UK establishment of an overseas company