ALPHA RETURNS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOW KENG KOH / 18/03/2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 07/08/187 August 2018 | DIRECTOR APPOINTED HOW KENG KOH |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FUNG TSANG |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEONG CHAN |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZPATRICK |
| 04/10/174 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2017 |
| 25/08/1725 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 1354838.1766 |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR NIGEL BRENT FITZPATRICK |
| 07/09/167 September 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 3214.2857 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNG LEUNG |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 3RD FLOOR, NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD |
| 01/03/161 March 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 21/09/1521 September 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 1348228.2333 |
| 21/09/1521 September 2015 | 23/08/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1348228.2333 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O GROUND FLOOR 31 LOMBARD STREET LONDON EC3V 9BQ |
| 07/10/147 October 2014 | 23/08/14 NO MEMBER LIST |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUNG LEE LEUNG / 01/12/2013 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED FUNG CHU TSANG |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLLIER |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 |
| 27/05/1427 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HUI LIM |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HUI LIM |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEO / 23/08/2013 |
| 19/02/1419 February 2014 | 23/08/13 NO MEMBER LIST |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST |
| 02/01/142 January 2014 | DIRECTOR APPOINTED HUNG LEE LEUNG |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ANTHONY CHARLES DRURY |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORREST |
| 12/09/1312 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1326618.4128 |
| 07/08/137 August 2013 | COMPANY NAME CHANGED SHIDU CAPITAL PLC CERTIFICATE ISSUED ON 07/08/13 |
| 07/08/137 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/131 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NEO |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEITH |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR CHEONG YEE CHAN |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR HUI JIE LIM |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR GREGORY COLLIER |
| 20/12/1220 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED DIGITAL LEARNING MARKETPLACE PLC CERTIFICATE ISSUED ON 11/12/12 |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 55 ST JAMES' STREET LONDON SW1A 1LQ UNITED KINGDOM |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK WATSON |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 20/09/1220 September 2012 | CONSOLIDATION SUB-DIVISION 11/09/12 |
| 17/09/1217 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/1228 August 2012 | 23/08/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 1285679.4705 |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASOON |
| 11/06/1211 June 2012 | INCREASING SHARES 04/01/2012 |
| 06/06/126 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR JOSEPH PAUL HENRY |
| 19/04/1219 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 1090564.6615 |
| 19/04/1219 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1090564.6615 |
| 30/03/1230 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 1090564.92 |
| 07/03/127 March 2012 | PREVSHO FROM 02/04/2012 TO 31/12/2011 |
| 15/02/1215 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 1039045.220734 |
| 04/01/124 January 2012 | COMPANY NAME CHANGED INTELLEGO HOLDINGS PLC CERTIFICATE ISSUED ON 04/01/12 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 2 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LB |
| 10/10/1110 October 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 1039045.220734 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR DEREK WATSON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MURPHY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MURPHY |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ANDREW SAAD MAWFEK HASOON |
| 07/06/117 June 2011 | Annual return made up to 23 August 2010 with full list of shareholders |
| 06/06/116 June 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/04/1113 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 831566.745 |
| 04/11/104 November 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 831566.745 |
| 04/11/104 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 831566.745 |
| 04/11/104 November 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 831566.745 |
| 04/11/104 November 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 831566.745 |
| 04/11/104 November 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 831566.745 |
| 06/10/106 October 2010 | NC INC ALREADY ADJUSTED 30/09/2010 |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | ARTICLES OF ASSOCIATION |
| 02/09/102 September 2010 | SECRETARY APPOINTED MR ROBERT ALLWOOD, LINDSAY MURPHY |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR ROBERT ALLWOOD LINDSAY MURPHY |
| 26/07/1026 July 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/06/107 June 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 831566.745 |
| 04/06/104 June 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 831566.7 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RANJIT ROY CHOUDHURI |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY RANJIT ROY CHOUDHURI |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY RANJIT ROY CHOUDHURI |
| 08/10/098 October 2009 | 23/08/09 BULK LIST |
| 06/10/096 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/096 October 2009 | 21/08/08 123 INCREASED BY £500000 |
| 06/10/096 October 2009 | 21/08/08 RES 4 INCREASED TO £1500000 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0930 September 2009 | S-DIV |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANJIT ROY CHOUDHURI / 01/07/2009 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANJIT ROY CHOUDHURI / 01/07/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/04/2009 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED BRUCE LEITH |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COUZENS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/088 July 2008 | ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | NC INC ALREADY ADJUSTED 19/07/07 |
| 21/09/0721 September 2007 | £ NC 500000/1000000 19/0 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0730 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0730 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0730 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0730 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0730 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/08/06; BULK LIST AVAILABLE SEPARATELY |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/08/05; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0520 July 2005 | SHARES AGREEMENT OTC |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | S-DIV 20/12/04 |
| 30/12/0430 December 2004 | £ NC 100000/500000 13/12/04 |
| 23/12/0423 December 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | PROSPECTUS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 01/11/041 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/041 November 2004 | £ NC 50000/100000 15/10 |
| 01/11/041 November 2004 | SHARES AGREEMENT OTC |
| 22/10/0422 October 2004 | APPLICATION COMMENCE BUSINESS |
| 22/10/0422 October 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: QUASTELS AVERY MIDGEN 74 WIMPOLE STREET LONDON W1G 9RR |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 02/04/05 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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