ALPHA PLUS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
| 09/06/259 June 2025 New | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 23/02/2423 February 2024 | Change of details for Alpha Plus Holdings Limited as a person with significant control on 2023-10-26 |
| 09/01/249 January 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04 |
| 03/01/243 January 2024 | Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31 |
| 01/12/231 December 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 |
| 16/11/2316 November 2023 | Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX |
| 15/11/2315 November 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07 |
| 26/10/2326 October 2023 | Registered office address changed from 50 Queen Anne Street London England and Wales W1G 8HJ United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26 |
| 25/10/2325 October 2023 | Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16 |
| 16/10/2316 October 2023 | Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Alexander Clement as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Jacques David Buissinne as a director on 2023-10-11 |
| 03/10/233 October 2023 | Change of details for Alpha Plus Holdings Plc as a person with significant control on 2023-08-17 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/10/2128 October 2021 | Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL |
| 29/02/1629 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/1629 February 2016 | CURREXT FROM 28/02/2017 TO 31/08/2017 |
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