ALPHATEX LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Registration of charge 104267890002, created on 2025-09-01

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30/05/2530 May 2025 Resolutions

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30/05/2530 May 2025 Statement of company's objects

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30/05/2530 May 2025 Memorandum and Articles of Association

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22/05/2522 May 2025 Registered office address changed from C/O Online Account Filing Limited, 42-44 Bishopsgate London EC2N 4AH England to Herewood House Southbury Road Enfield EN1 1TR on 2025-05-22

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22/05/2522 May 2025 Registered office address changed from Herewood House Southbury Road Enfield EN1 1TR England to Herewood House Southbury Road Enfield EN1 1TR on 2025-05-22

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25/02/2525 February 2025 Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to C/O Online Account Filing Limited, 42-44 Bishopsgate London EC2N 4AH on 2025-02-25

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/02/2314 February 2023 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 2023-02-14

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14/02/2314 February 2023 Confirmation statement made on 2023-02-09 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 UNAUDITED ABRIDGED

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 31/10/17 UNAUDITED ABRIDGED

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104267890001

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 4 WAGGON ROAD BARNET EN4 0HL ENGLAND

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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01/11/161 November 2016 DIRECTOR APPOINTED DJANAN KARTAL

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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