ALPHA PLUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
| 09/06/259 June 2025 | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/04/2517 April 2025 | Registration of charge 044187760012, created on 2025-04-16 |
| 17/04/2517 April 2025 | Registration of charge 044187760013, created on 2025-04-16 |
| 04/04/254 April 2025 | Register inspection address has been changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 05/03/245 March 2024 | Group of companies' accounts made up to 2023-08-31 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-11-17 |
| 09/01/249 January 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04 |
| 03/01/243 January 2024 | Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31 |
| 01/12/231 December 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 |
| 28/11/2328 November 2023 | Satisfaction of charge 044187760010 in full |
| 16/11/2316 November 2023 | Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX |
| 15/11/2315 November 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07 |
| 26/10/2326 October 2023 | Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26 |
| 25/10/2325 October 2023 | Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16 |
| 17/10/2317 October 2023 | Notification of Inspired Uk Holdings Limited as a person with significant control on 2023-10-11 |
| 17/10/2317 October 2023 | Withdrawal of a person with significant control statement on 2023-10-17 |
| 16/10/2316 October 2023 | Termination of appointment of Russell Grant Seaman as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Rossella Proscia as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Stafford Murray Lancaster as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Richard Daniels Jones as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Elizabeth Mary Francis as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Paul Dominic Brereton as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of George Graham Able as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of John Ritblat as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Rosalind Joy Savill as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Alexander Clement as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Jacques David Buissinne as a director on 2023-10-11 |
| 20/09/2320 September 2023 | Termination of appointment of Timothy Hugh Penzer Haynes as a director on 2023-09-19 |
| 08/09/238 September 2023 | Satisfaction of charge 9 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 044187760011 in full |
| 17/08/2317 August 2023 | Re-registration of Memorandum and Articles |
| 17/08/2317 August 2023 | Re-registration from a public company to a private limited company |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Certificate of re-registration from Public Limited Company to Private |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 23/02/2323 February 2023 | Satisfaction of charge 8 in full |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-08-31 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-08-31 |
| 28/10/2128 October 2021 | Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR RUSSELL GRANT SEAMAN |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIELS JONES / 01/12/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR TIMOTHY HUGH PENZER HAYNES |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MS ROSSELLA PROSCIA |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAY |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC BRERETON / 04/09/2017 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044187760011 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR PAUL DOMINIC BRERETON |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS JENNIFER ELAINE STEPHEN |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANTHONY DAVID KAY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MRS ELIZABETH MARY FRANCIS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER AVISS |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044187760010 |
| 24/03/1624 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN |
| 01/05/131 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 19/11/1219 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 50001 |
| 15/11/1215 November 2012 | REREG PRI TO PLC; RES02 PASS DATE:15/11/2012 |
| 15/11/1215 November 2012 | AUDITORS' STATEMENT |
| 15/11/1215 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/1215 November 2012 | AUDITORS' REPORT |
| 15/11/1215 November 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/1215 November 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 15/11/1215 November 2012 | BALANCE SHEET |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR STAFFORD MURRAY LANCASTER |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED SIR JOHN HENRY RITBLAT |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR MARK JOHN SAMPLE |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR DAVID ELLIOTT |
| 02/07/122 July 2012 | DIRECTOR APPOINTED DAME ROSALIND JOY SAVILL |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER BIRD |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MISS JULIA CAROLINE NORTON |
| 27/04/1227 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA FRANCIS |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DEBRA FRANCIS / 04/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR. RICHARD DANIELS JONES |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 27/04/1027 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 04/03/104 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 |
| 04/03/104 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MRS ANITA DEBRA FRANCIS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM DORAN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MRS JENNIFER JANE AVISS |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 07/11/097 November 2009 | DIRECTOR APPOINTED GEORGE GRAHAM ABLE |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AZHAR MOBIN / 24/06/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY KANE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD JOHN PURCHASE |
| 01/05/081 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 15/12/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE 6-28 QUEENSWAY LONDON W2 3RX |
| 03/05/053 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED DLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECTION 320 31/05/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
| 18/06/0218 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0218 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/08/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | £ NC 1000/5000 31/05/0 |
| 18/06/0218 June 2002 | CONVE 31/05/02 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED NEWINCCO 162 LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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