ALPHEUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN SMART |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/05/1422 May 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 15/05/1415 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEIGH WILSON / 01/04/2014 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE SMART / 01/04/2014 |
| 15/05/1415 May 2014 | SAIL ADDRESS CHANGED FROM: 73 WATLING STREET LONDON EC4M 9BJ ENGLAND |
| 31/03/1431 March 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATES |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN EDWARD LONSDALE |
| 14/11/1314 November 2013 | RE-AGREEMENT 25/02/2010 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEX |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/06/111 June 2011 | ADOPT ARTICLES 12/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/05/105 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEIGH WILSON / 25/04/2010 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEX / 25/04/2010 |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 17500 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED ADRIAN BONIFACE |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | ARTICLES OF ASSOCIATION |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0328 August 2003 | PURCHASE CONTRACT 29/07/03 |
| 28/08/0328 August 2003 | � IC 27000/20520 05/08/03 � SR [email protected]=6480 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | ADOPT MEM AND ARTS 28/09/98 |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ALTER MEM AND ARTS 21/04/98 |
| 21/05/9821 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9816 March 1998 | VARYING SHARE RIGHTS AND NAMES 19/01/98 |
| 16/03/9816 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9816 March 1998 | S-DIV 19/01/98 |
| 16/03/9816 March 1998 | ALTER MEM AND ARTS 19/01/98 |
| 16/03/9816 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/98 |
| 16/03/9816 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/98 |
| 16/03/9816 March 1998 | ALTER MEM AND ARTS 19/01/98 AUTH ALLOT OF SECURITY 19/01/98 DISAPP PRE-EMPT RIGHTS 19/01/98 VARY SHARE RIGHTS/NAME 19/01/98 SHARE OPTION SCHEME 19/01/98 |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: G OFFICE CHANGED 29/05/96 8 BAKER STREET LONDON W1M 1DA |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | COMPANY NAME CHANGED DEANVIEW LIMITED CERTIFICATE ISSUED ON 07/05/96 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: G OFFICE CHANGED 02/05/96 120 EAST ROAD LONDON N1 6AA |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 02/05/962 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 02/05/962 May 1996 | � NC 1000/100000 26/04/96 |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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