ALPHAGEN PROJECTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/03/2531 March 2025 Notification of Charlotte Ann Tipping as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Appointment of Mrs Charlotte Ann Tipping as a director on 2024-05-29

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-01-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-07 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/05/2212 May 2022 Registration of charge 089292450003, created on 2022-05-06

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11/11/2111 November 2021 Accounts for a small company made up to 2021-01-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / ACP ORDINARY SHARECO LIMITED / 20/12/2019

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHIRKOWSKI / 28/06/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 29/06/2019

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KINGS ARMS YARD LONDON EC2R 7AF ENGLAND

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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05/11/185 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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07/11/177 November 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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11/11/1611 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089292450002

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM CHENEY AND CO. 310 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EP

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11/05/1611 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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08/10/158 October 2015 14/09/15 STATEMENT OF CAPITAL GBP 183.00

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15/04/1515 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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12/02/1512 February 2015 PREVEXT FROM 30/11/2014 TO 31/01/2015

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06/01/156 January 2015 DIRECTOR APPOINTED MR JONATHAN MARK PENFOLD

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28/08/1428 August 2014 22/07/14 STATEMENT OF CAPITAL GBP 100

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28/08/1428 August 2014 DIRECTOR APPOINTED ADAM CHIRKOWSKI

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28/08/1428 August 2014 ADOPT ARTICLES 22/06/2014

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089292450001

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07/04/147 April 2014 CURRSHO FROM 31/03/2015 TO 30/11/2014

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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