ALPHA SUBCO LIMITED
Company number 12715295 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Apr 2026 | Termination of appointment of Lisa Yang Layzell as a director on 2026-03-16 · 1 page | View document |
| 21 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 18 Aug 2025 | Resolutions · 3 pages | View document |
| 18 Aug 2025 | CAP-SS · 1 page | View document |
| 18 Aug 2025 | SH20 · 1 page | View document |
| 18 Aug 2025 | Statement of capital on 2025-08-18 · 3 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-18 · 3 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 5 pages | View document |
| 18 Sep 2024 | RPCH01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2024 | Sub-division of shares on 2024-03-18 · 6 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 4 pages | View document |
| 4 Apr 2024 | Resolutions · 4 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions · 4 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 27 Mar 2024 | Change of details for Exa Robotic Systems Ltd as a person with significant control on 2024-03-18 · 2 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 29 Feb 2024 | Notification of Exa Robotic Systems Ltd as a person with significant control on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Termination of appointment of William Robert John Rawkins as a director on 2024-02-08 · 1 page | View document |
| 8 Feb 2024 | Cessation of Pasargad 1 Limited as a person with significant control on 2024-02-08 · 1 page | View document |
| 8 Feb 2024 | Registered office address changed from 1 Marsden Street 2nd Floor C/O a2E Industries Manchester M2 1HW England to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS on 2024-02-08 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Said Amin Amiri as a director on 2023-11-02 · 1 page | View document |
| 7 Nov 2023 | Appointment of Mr William Robert John Rawkins as a director on 2023-11-02 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 21 Mar 2023 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Miss Emma Nolan as a director on 2023-03-01 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Andrew Spencer as a director on 2023-02-23 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |