ALPHAGEN SOLUTIONS LIMITED

Company Documents

DateDescription
19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 SAIL ADDRESS CREATED

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26/09/1626 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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19/01/1619 January 2016 ARTICLES OF ASSOCIATION

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19/01/1619 January 2016 ALTER ARTICLES 01/01/2016

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14/01/1614 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 24 August 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRENTON WALSHAW

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR JANET EAGLAND

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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16/09/1116 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR APPOINTED ANDREW CHARLES GRAHAM BELL

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30/12/1030 December 2010 DIRECTOR APPOINTED DR BRENTON MARK WALSHAW

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30/12/1030 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/1030 December 2010 DIRECTOR APPOINTED JANET EAGLAND

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30/12/1030 December 2010 10/12/10 STATEMENT OF CAPITAL GBP 10.00

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES

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20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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