R&Q ALPHA COMPANY PLC

Company number 00218497

Date	Type	Description	View / Download
08 Jan 2019	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
03 Jul 2018	DTOM	Draft terms for the formation by merger of an SE	(45 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
13 Apr 2018	AUDS	Auditor's statement	(1 page)
13 Apr 2018	MAR	Re-registration of Memorandum and Articles	(55 pages)
13 Apr 2018	BS	Balance Sheet	(1 page)
13 Apr 2018	AUDR	Auditor's report	(3 pages)
13 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Apr 2018	RR01	Re-registration from a private company to a public company	(5 pages)
08 Jan 2018	TM01	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
25 Mar 2017	MR01	Registration of charge 002184970001, created on 8 March 2017	(19 pages)
25 Mar 2017	MR01	Registration of charge 002184970002, created on 8 March 2017	(19 pages)
10 Dec 2016	CH01	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016	(2 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24	(3 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 20,000,000	(5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Thomas Alexander Booth on 25 September 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Oct 2015	AUD	Auditor's resignation	(2 pages)