ALPHASWAP LTD
Company number 11027546 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Order of court to wind up · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 20 May 2024 | Change of details for Mr Khing Oei as a person with significant control on 2024-05-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 26 Feb 2021 | ADOPT ARTICLES 07/06/2020 | View document |
| 26 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2021 | ADOPT ARTICLES 05/06/2020 | View document |
| 26 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2021 | 14/12/20 STATEMENT OF CAPITAL USD 1124.82 | View document |
| 6 Jan 2021 | 14/12/20 STATEMENT OF CAPITAL USD 1123.32 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR AGAEV | View document |
| 15 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2020 | ADOPT ARTICLES 07/06/2020 | View document |
| 22 Jun 2020 | ADOPT ARTICLES 05/06/2020 | View document |
| 22 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2020 | 15/06/20 STATEMENT OF CAPITAL USD 1108.32 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 1 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR KHING OEI / 12/07/2019 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHING DJIEN OEI / 12/07/2019 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR AGAEV / 10/01/2020 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 10 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR KHING OEI / 12/12/2018 | View document |
| 22 Jan 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 975.00 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADMIR AGAEV / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BARNETT / 22/01/2019 | View document |
| 22 Jan 2019 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | View document |
| 22 Jan 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 22 Jan 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 970.00 | View document |
| 22 Jan 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1100.00 | View document |
| 22 Jan 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 47 PERRYMEAD STREET LONDON SW6 3SN UNITED KINGDOM | View document |
| 31 Dec 2018 | ADOPT ARTICLES 28/11/2018 | View document |
| 31 Dec 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID BARNETT | View document |
| 31 Dec 2018 | DIRECTOR APPOINTED MR VLADMIR AGAEV | View document |
| 31 Dec 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 2 Dec 2018 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Oct 2018 | 04/10/18 STATEMENT OF CAPITAL USD 1.30 | View document |
| 5 Oct 2018 | RESOLUTION TO REDENOMINATE SHARES 04/10/2018 | View document |
| 5 Oct 2018 | SUB-DIVISION 04/10/18 | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 47 47 PERRYMEAD STREET LONDON SW6 3SN ENGLAND | View document |
| 23 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |