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R&Q ALPHA COMPANY PLC

Company number 00218497

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

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