ALPHA GROUP INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Appointment of Mr. Steve Greene as a director on 2025-10-31 |
| 12/11/2512 November 2025 New | Appointment of Ms Dorit Robbins as a director on 2025-10-31 |
| 11/11/2511 November 2025 New | Appointment of Miss Leandra Vanessa Mcphillips as a director on 2025-10-31 |
| 11/11/2511 November 2025 New | Appointment of Mr. Nathan James Cheema as a director on 2025-10-31 |
| 10/11/2510 November 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 06/11/256 November 2025 New | Termination of appointment of Nicole Coll as a director on 2025-10-31 |
| 06/11/256 November 2025 New | Statement of capital following an allotment of shares on 2025-10-28 |
| 06/11/256 November 2025 New | Court order |
| 06/11/256 November 2025 New | Termination of appointment of Jayne-Anne Gadhia as a director on 2025-10-31 |
| 06/11/256 November 2025 New | Termination of appointment of Vijay Champaklal Thakrar as a director on 2025-10-31 |
| 05/11/255 November 2025 New | Resolutions |
| 05/11/255 November 2025 New | Re-registration from a public company to a private limited company |
| 05/11/255 November 2025 New | Resolutions |
| 05/11/255 November 2025 New | Re-registration of Memorandum and Articles |
| 05/11/255 November 2025 New | Certificate of re-registration from Public Limited Company to Private |
| 03/09/253 September 2025 | Memorandum and Articles of Association |
| 03/09/253 September 2025 | Resolutions |
| 13/06/2513 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/06/2513 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2519 May 2025 | Resolutions |
| 07/05/257 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/04/2530 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 02/04/252 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 20/03/2520 March 2025 | Interim accounts made up to 2025-02-28 |
| 18/03/2518 March 2025 | Appointment of Ms Nicole Coll as a director on 2025-03-17 |
| 07/03/257 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/01/2514 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/01/253 January 2025 | Termination of appointment of Morgan James Tillbrook as a director on 2024-12-31 |
| 20/12/2420 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 14/11/2414 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2430 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2430 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2425 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/08/2416 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/08/2416 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/06/2411 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/06/2411 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/245 June 2024 | Appointment of Bernwood Cosec Limited as a secretary on 2024-06-01 |
| 05/06/245 June 2024 | Termination of appointment of Jaspal Simon Kang as a secretary on 2024-06-01 |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Appointment of Dame Jayne-Anne Gadhia as a director on 2024-05-01 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Termination of appointment of Lisa Jane Gordon as a director on 2024-05-01 |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 01/05/241 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 16/04/2416 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2416 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/04/2416 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/246 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/246 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/246 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 25/05/2325 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 23/02/2323 February 2023 | Director's details changed for Mr Timothy Nigel Butters on 2022-11-25 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 23/12/2223 December 2022 | Director's details changed for Mr Morgan Tillbrook on 2022-11-18 |
| 19/12/2219 December 2022 | Change of name notice |
| 19/12/2219 December 2022 | Certificate of change of name |
| 05/12/225 December 2022 | Appointment of Mr Timothy Powell as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Timothy Charles Kidd as a director on 2022-12-05 |
| 01/12/221 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
| 29/12/2129 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-10 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 12/11/2112 November 2021 | Director's details changed for Director Timothy Butters on 2021-10-22 |
| 25/10/2125 October 2021 | Director's details changed for Director Timothy Butters on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of Director Timothy Butters as a director on 2021-10-07 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM BRUNEL BUILDING CANALSIDE WALK LONDON W2 1DG ENGLAND |
| 16/07/2016 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KIDD |
| 11/05/2011 May 2020 | SECRETARY APPOINTED MR JASPAL SIMON KANG |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY LISNEY |
| 09/04/209 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 80130.256 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 2 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG UNITED KINGDOM |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 74247.912 |
| 02/07/192 July 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 73091.936 |
| 30/05/1930 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 27/12/1827 December 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 73091.936 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MATTHEW PATRICK KNOWLES |
| 11/06/1811 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 66654.732 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR HENRY LISNEY |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 5TH FLOOR, BRUNEL HOUSE STATION ROAD READING BERKSHIRE RG1 1LG ENGLAND |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KIDD |
| 19/05/1719 May 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 55900 |
| 17/05/1717 May 2017 | SUB-DIVISION 24/03/17 |
| 12/04/1712 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 52258.652 |
| 12/04/1712 April 2017 | ALTER ARTICLES 31/03/2017 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/04/173 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | ISSUE BONUS SHARES 21/03/2017 |
| 28/03/1728 March 2017 | AUDITORS' REPORT |
| 28/03/1728 March 2017 | REREG PRI TO PLC; RES02 PASS DATE:28/03/2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED ALPHA CAPITAL LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 28/03/1728 March 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/1728 March 2017 | AUDITORS' STATEMENT |
| 28/03/1728 March 2017 | BALANCE SHEET |
| 28/03/1728 March 2017 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/1728 March 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 28/03/1728 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1728 March 2017 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MRS LISA JANE GORDON |
| 13/02/1713 February 2017 | ADOPT ARTICLES 24/01/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY LISNEY |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR CLIVE IAN KAHN |
| 16/12/1616 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 1118 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MANMEET SINGH |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRIE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM HALFNIGHT |
| 12/12/1612 December 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 900.00 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 02/12/162 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/162 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/162 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/162 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/162 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 978.00 |
| 24/11/1624 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 1038 |
| 02/11/162 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1631 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1618 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR MANMEET SINGH |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR HENRY LISNEY |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TILLBROOK |
| 17/06/1617 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | COMPANY NAME CHANGED HEADROOM LIMITED CERTIFICATE ISSUED ON 06/05/16 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 47/50 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1515 July 2015 | ADOPT ARTICLES 13/06/2014 |
| 15/07/1515 July 2015 | 13/06/14 STATEMENT OF CAPITAL GBP 140 |
| 18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 06/06/156 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/156 June 2015 | COMPANY NAME CHANGED ALPHA CAPITAL LIMITED CERTIFICATE ISSUED ON 06/06/15 |
| 23/04/1523 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1523 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 24/05/14 FOR FORM AR01 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGESON |
| 03/07/143 July 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 77 |
| 06/06/146 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 76 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR JONATHAN COLIN CURRIE |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR THOMAS GEORGESON |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | SECOND FILING WITH MUD 24/05/12 FOR FORM AR01 |
| 21/06/1221 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1221 June 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 80 |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 80 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 90 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL CRANN |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES TILLBROOK / 01/05/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN HALFNIGHT / 01/05/2011 |
| 20/06/1120 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 10-14 ACCOMODATION ROAD, LONDON, NW11 8ED, UNITED KINGDOM |
| 09/05/119 May 2011 | ADOPT ARTICLES 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR PHIL CRANN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR MARTIN PAUL TILLBROOK |
| 09/02/119 February 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 06/07/106 July 2010 | ADOPT ARTICLES 22/06/2010 |
| 24/05/1024 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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