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ALPHA GLOBAL VENTURES LIMITED

Company number SC296038

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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)
21 Jun 2017 AD02 Register inspection address has been changed to 130C Mcdonald Road Edinburgh EH7 4QU
21 Jun 2017 AD01 Registered office address changed from Outbrecks Stenness Stromness Orkney KW16 3EY to Collins House Rutland Square Edinburgh EH1 2AA on 21 June 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
13 Jun 2017 AAMD Amended micro company accounts made up to 31 January 2017
07 Jun 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Oct 2016 AA Micro company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
11 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
28 May 2013 CH01 Director's details changed for Mr Mark Christopher Francis on 27 May 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
19 Oct 2012 AAMD Amended accounts made up to 31 January 2012
13 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
12 Feb 2012 CH01 Director's details changed for Mr Mark Christopher Francis on 12 February 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Jun 2011 AD01 Registered office address changed from 10 Wilson Court Kinross KY13 8NA United Kingdom on 3 June 2011
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Mr Mark Christopher Francis on 1 May 2010
11 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders