AD ALPHA SOLUTIONS LTD

Company Documents

Date	Description
21/03/2521 March 2025	Auditor's resignation View Document
17/03/2517 March 2025	Confirmation statement made on 2025-03-03 with no updates View Document
11/03/2511 March 2025	Director's details changed for Ms Karen Goodman on 2023-07-05 View Document
10/03/2510 March 2025	Director's details changed for Mr Michael Thomas Summersgill on 2021-04-07 View Document
03/03/253 March 2025	Full accounts made up to 2024-09-30 View Document
30/01/2530 January 2025	Appointment of Mr Stephen Eliott Vowles as a director on 2025-01-01 View Document
03/01/253 January 2025	Termination of appointment of Roger John Stott as a director on 2024-12-31 View Document
12/11/2412 November 2024	Appointment of Kina Sinclair as a secretary on 2024-11-01 View Document
12/11/2412 November 2024	Termination of appointment of Olubunmi Likinyo as a secretary on 2024-11-01 View Document
08/11/248 November 2024	Appointment of Ryan David Hughes as a director on 2024-10-10 View Document
05/07/245 July 2024	Full accounts made up to 2023-09-30 View Document
07/06/247 June 2024	Appointment of Charles Alan Musson as a director on 2024-05-22 View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-03 with no updates View Document
20/12/2320 December 2023	Termination of appointment of Kevin Doran as a director on 2023-12-14 View Document
02/10/232 October 2023	Termination of appointment of Christopher Bruce Robinson as a director on 2023-09-30 View Document
02/10/232 October 2023	Appointment of Kina Sinclair as a director on 2023-10-01 View Document
02/10/232 October 2023	Appointment of Olubunmi Likinyo as a secretary on 2023-10-01 View Document
02/10/232 October 2023	Termination of appointment of Christopher Bruce Robinson as a secretary on 2023-09-30 View Document
04/07/234 July 2023	Full accounts made up to 2022-09-30 View Document
03/03/233 March 2023	Confirmation statement made on 2023-03-03 with no updates View Document
14/12/2214 December 2022	Appointment of Mr Peter Michael Birch as a director on 2022-07-01 View Document
03/10/223 October 2022	Termination of appointment of Andrew James Bell as a director on 2022-10-01 View Document
03/10/223 October 2022	Termination of appointment of Charles William Galbraith as a director on 2022-10-01 View Document
29/03/2229 March 2022	Full accounts made up to 2021-09-30 View Document
19/10/2119 October 2021	Appointment of Mr Kevin Doran as a director on 2021-10-01 View Document
19/10/2119 October 2021	Appointment of Mr William Findlay Mackay as a director on 2021-10-01 View Document
19/10/2119 October 2021	Appointment of Mrs Elizabeth Anne Carrington as a director on 2021-10-01 View Document
19/10/2119 October 2021	Termination of appointment of Fergus John Lyons as a director on 2021-10-01 View Document
29/09/2129 September 2021	Appointment of Ms Karen Goodman as a director on 2021-09-20 View Document
06/08/216 August 2021	Change of details for Aj Bell Touch Limited as a person with significant control on 2021-04-29 View Document
04/08/214 August 2021	Confirmation statement made on 2021-07-23 with updates View Document
29/06/2129 June 2021	Termination of appointment of Louis Petherick as a director on 2021-06-25 View Document
04/08/204 August 2020	ARTICLES OF ASSOCIATION View Document
03/08/203 August 2020	SUB-DIVISION 21/07/20 View Document

03/08/203 August 2020	SUB-DIVISION 21/07/20 View Document
03/08/203 August 2020	ARTICLES OF ASSOCIATION View Document
03/08/203 August 2020	ADOPT ARTICLES 21/07/2020 View Document
03/08/203 August 2020	ADOPT ARTICLES 21/07/2020 View Document
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View Document
22/07/2022 July 2020	21/07/20 STATEMENT OF CAPITAL GBP 116.0952 View Document
22/07/2022 July 2020	21/07/20 STATEMENT OF CAPITAL GBP 128.5713 View Document
26/01/2026 January 2020	PSC'S CHANGE OF PARTICULARS / MR KEITH CARBY / 26/01/2020 View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
13/08/1913 August 2019	30/11/18 TOTAL EXEMPTION FULL View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View Document
05/12/185 December 2018	DIRECTOR APPOINTED MRS JEANETTE MARIE COOK View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR JAMES LUKE HAYDEN WILLIAMS View Document
27/09/1827 September 2018	PSC'S CHANGE OF PARTICULARS / MR KEITH CARBY / 23/08/2018 View Document
29/08/1829 August 2018	DIRECTOR APPOINTED MR KEITH CARBY View Document
24/08/1824 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 23/08/2018 View Document
24/08/1824 August 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 23/08/2018 View Document
24/08/1824 August 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 19/08/2018 View Document
23/08/1823 August 2018	COMPANY NAME CHANGED INFINITY HUB LIMITED CERTIFICATE ISSUED ON 23/08/18 View Document
23/08/1823 August 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 19/08/2018 View Document
23/08/1823 August 2018	PSC'S CHANGE OF PARTICULARS / MR KEITH CARBY / 19/08/2018 View Document
22/08/1822 August 2018	REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 16 COURT FARM ROAD LONGWELL GREEN BRISTOL SOUTH GLOS BS30 9AA ENGLAND View Document
21/08/1821 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CARBY View Document
15/08/1815 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View Document
28/02/1828 February 2018	28/02/18 STATEMENT OF CAPITAL GBP 100 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN PINKER View Document
04/01/184 January 2018	CESSATION OF MARTIN VERNON PINKER AS A PSC View Document
04/01/184 January 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX ENGLAND View Document
04/01/184 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TANNER View Document
04/01/184 January 2018	DIRECTOR APPOINTED MR DAVID JOHN TANNER View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View Document
15/11/1615 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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