ALPHAPLATE LIMITED
Company number 11127175 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Mark John Bruce as a director on 2025-12-27 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Ivan Mistretta on 2024-11-28 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Termination of appointment of Jan Ivar Strømme as a director on 2023-12-06 · 1 page | View document |
| 28 Nov 2023 | Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Level 29 52 Lime Street London EC3M 7AF on 2023-11-28 · 1 page | View document |
| 27 Nov 2023 | Appointment of Mr Mark John Bruce as a director on 2023-11-20 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Ivan Mistretta as a director on 2023-11-02 · 2 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Feb 2023 | Cessation of Jan Ivar Strømme as a person with significant control on 2022-01-24 · 1 page | View document |
| 1 Feb 2023 | Notification of Britannia Digital Holdings Limited as a person with significant control on 2022-01-24 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 18 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-13 · 6 pages | View document |
| 11 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 2 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 95375 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 29 May 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 58148 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 11 Feb 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 56667 | View document |
| 28 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS ENGLAND | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED DR ROBERT ALEXANDER CRENIAN | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN IVAR STRØMME / 04/02/2019 | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JAN IVAR STRØMME / 04/02/2019 | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 27 HILL STREET LONDON W1J 5LP ENGLAND | View document |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN IVAR STRØMME / 12/12/2018 | View document |
| 18 Dec 2018 | CESSATION OF ALEXANDER GALLAGHER-LYNCH AS A PSC | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 22 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2018 | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GALLAGHER LYNCH | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GALLAGHER LYNCH | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 10 May 2018 | 03/03/18 STATEMENT OF CAPITAL GBP 42000 | View document |
| 20 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 40000 | View document |
| 5 Mar 2018 | CESSATION OF PAUL MARTIN NERBY AS A PSC | View document |
| 5 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 42000 | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GALLAGHER-LYNCH | View document |
| 29 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |