ALPHA 56 SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 16/04/2516 April 2025 | Cessation of Ben Simpson as a person with significant control on 2025-04-08 |
| 16/04/2516 April 2025 | Notification of Phantom Capital Limited as a person with significant control on 2025-04-08 |
| 16/04/2516 April 2025 | Cessation of Lucia Nicole Simpson as a person with significant control on 2025-04-08 |
| 19/03/2519 March 2025 | Change of share class name or designation |
| 12/03/2512 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2020-10-02 |
| 10/02/2510 February 2025 | Appointment of Mr Luke Peter Campbell as a director on 2025-02-10 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 04/11/244 November 2024 | Change of details for Mrs Lucia Simpson as a person with significant control on 2024-09-13 |
| 04/11/244 November 2024 | Director's details changed for Mr Ben Simpson on 2024-10-22 |
| 04/11/244 November 2024 | Change of details for Mr Ben Simpson as a person with significant control on 2024-09-13 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 06/01/236 January 2023 | Registered office address changed from 132 Grandstand Road Hereford HR4 9NR to Unit 4 Barrs Court Road Hereford HR1 1EG on 2023-01-06 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Change of details for Mr Ben Simpson as a person with significant control on 2021-01-07 |
| 07/01/227 January 2022 | Notification of Lucia Simpson as a person with significant control on 2021-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 24/10/2124 October 2021 | Particulars of variation of rights attached to shares |
| 01/07/211 July 2021 | Amended micro company accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 24/12/2024 December 2020 | Change of share class name or designation |
| 29/01/2029 January 2020 | CESSATION OF LUCIA NICOLE MILLS AS A PSC |
| 08/01/208 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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