ALPHAGEN SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
26/09/1626 September 2016 | SAIL ADDRESS CREATED |
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 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
19/01/1619 January 2016 | ARTICLES OF ASSOCIATION |
19/01/1619 January 2016 | ALTER ARTICLES 01/01/2016 |
14/01/1614 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/11/1510 November 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
22/09/1422 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENTON WALSHAW |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET EAGLAND |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/09/1316 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
07/09/127 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/09/1129 September 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
16/09/1116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
21/01/1121 January 2011 | DIRECTOR APPOINTED ANDREW CHARLES GRAHAM BELL |
30/12/1030 December 2010 | DIRECTOR APPOINTED DR BRENTON MARK WALSHAW |
30/12/1030 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/12/1030 December 2010 | DIRECTOR APPOINTED JANET EAGLAND |
30/12/1030 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 10.00 |
30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company