ALPHAGREEN GROUP LIMITED
Company number 12249253 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 5 Aug 2025 | Satisfaction of charge 122492530001 in full · 1 page | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-09-15 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 11 Apr 2023 | Change of details for Mr Alexej Pikovsky as a person with significant control on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Alexej Pikovsky on 2023-04-11 · 2 pages | View document |
| 17 Jan 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-01-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 8 Nov 2022 | Registration of charge 122492530001, created on 2022-10-18 · 18 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 4 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 18 Jan 2022 | Change of details for Mr Alexej Pikovsky as a person with significant control on 2022-01-06 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Alexej Pikovsky on 2022-01-06 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 3 Jul 2021 | Statement of capital on 2021-07-03 · 3 pages | View document |
| 22 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | SECOND FILED SH01 - 14/10/20 STATEMENT OF CAPITAL GBP 1.57307 | View document |
| 5 Mar 2021 | SECOND FILED SH01 - 26/10/20 STATEMENT OF CAPITAL GBP 1.75506 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR KHLIUPKO | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIO STOCKER | View document |
| 3 Nov 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 1.75506 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Oct 2020 | 22/08/20 STATEMENT OF CAPITAL GBP 1.55192 | View document |
| 22 Oct 2020 | 03/10/20 STATEMENT OF CAPITAL GBP 1.57276 | View document |
| 22 Oct 2020 | 14/10/20 STATEMENT OF CAPITAL GBP 1.55223 | View document |
| 11 Sep 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM FLAT G002 GILBERT SCOTT BUILDING SCOTT AVENUE PUTNEY LONDON SW15 3SG ENGLAND | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR KHLIUPKO / 31/07/2020 | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEJ PIKOVSKY / 31/07/2020 | View document |
| 6 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXEJ PIKOVSKY / 31/07/2020 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 27 Feb 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 1.54961 | View document |
| 27 Feb 2020 | ADOPT ARTICLES 12/11/2019 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | DISCLOSED DIRECT OR INDIRECT INTEREST RE SECTION 177 CA2006/COMPANY BUSINESS 09/02/2020 | View document |
| 17 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2020 | 09/02/20 STATEMENT OF CAPITAL GBP 1.38927 | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED VIKTOR KHLIUPKO | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED DR PATRICIO ALEJANDRO STOCKER | View document |
| 15 Nov 2019 | SUB-DIVISION 10/10/19 | View document |
| 14 Nov 2019 | SUB-DIVISION 10/10/2019 | View document |
| 8 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |