ALPHA DEVELOPMENT GROUP LTD
Company number 13007389 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Termination of appointment of Ian Andrew Dawson as a director on 2026-03-31 · 1 page | View document |
| 15 Jan 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 15 Jan 2026 | Resolutions · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Jul 2025 | Appointment of Nick Pirog as a director on 2025-07-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Feb 2024 | Appointment of Ms Jacqueline Bernadette Gittins as a director on 2024-02-05 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of David Paul Ascott as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 6 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Aug 2023 | Termination of appointment of Rahul Satsangi as a director on 2023-08-02 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mrs Fiona Jane Gibson as a director on 2023-08-02 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Paul Kelly as a director on 2023-03-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-11-09 with updates · 8 pages | View document |
| 23 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-17 · 4 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 12 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-17 · 3 pages | View document |
| 9 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 59 pages | View document |
| 31 Mar 2022 | Appointment of Mr Jonathan Rennison Tate as a director on 2022-03-17 · 2 pages | View document |
| 31 Mar 2022 | Purchase of own shares. Shares purchased into treasury: | View document |
| 30 Mar 2022 | Appointment of Mr Rahul Satsangi as a director on 2022-03-17 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Ian Andrew Dawson as a person with significant control on 2022-03-17 · 1 page | View document |
| 30 Mar 2022 | Notification of Bgf Gp Limited as a person with significant control on 2022-03-17 · 2 pages | View document |
| 25 Mar 2022 | Registered office address changed from PO Box 4385 13007389: Companies House Default Address Cardiff CF14 8LH to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2022-03-25 · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed to PO Box 4385, 13007389: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-28 · 1 page | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 10 pages | View document |
| 20 May 2021 | DIRECTOR APPOINTED HECTOR KEVIN PAYNE | View document |
| 13 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2021 | ADOPT ARTICLES 31/12/2020 | View document |
| 13 Jan 2021 | SUB-DIVISION 31/12/20 | View document |
| 6 Jan 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR DAVID PAUL ASCOTT | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR PAUL STANLEY MONK | View document |
| 6 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW DAWSON / 31/12/2020 | View document |
| 6 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 1687.1 | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 128-129 CHEAPSIDE LONDON CHEAPSIDE LONDON EC2V 6BT UNITED KINGDOM | View document |
| 10 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |