ALPHA PLUS GROUP LIMITED

Company number 00438111

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	(4 pages)
23 Feb 2024	PSC05	Change of details for Alpha Plus Holdings Limited as a person with significant control on 26 October 2023	(2 pages)
09 Jan 2024	TM01	Termination of appointment of Nadim Marwan Nsouli as a director on 4 January 2024	(1 page)
05 Jan 2024	MR04	Satisfaction of charge 004381110023 in full	(1 page)
03 Jan 2024	TM01	Termination of appointment of James Edward Blake Bowden as a director on 31 December 2023	(1 page)
01 Dec 2023	CH01	Director's details changed for Mr. Jacques David Buissinne on 30 November 2023	(2 pages)
28 Nov 2023	MR04	Satisfaction of charge 004381110025 in full	(1 page)
28 Nov 2023	MR04	Satisfaction of charge 004381110028 in full	(1 page)
28 Nov 2023	MR04	Satisfaction of charge 004381110029 in full	(1 page)
28 Nov 2023	MR04	Satisfaction of charge 004381110030 in full	(1 page)
28 Nov 2023	MR04	Satisfaction of charge 004381110031 in full	(1 page)
16 Nov 2023	AD02	Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX	(1 page)
15 Nov 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 7 November 2023	(2 pages)
26 Oct 2023	AD01	Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to Sixth Floor 3 Burlington Gardens London W1S 3EP on 26 October 2023	(1 page)
25 Oct 2023	TM02	Termination of appointment of Julia Caroline Norton as a secretary on 16 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Richard Daniels Jones as a director on 11 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr Jacques David Buissinne as a director on 11 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Alexander Clement as a director on 11 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Mark David Hanley-Browne as a director on 11 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr Nicholas Raymond Wergan as a director on 11 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Nadim Marwan Nsouli as a director on 11 October 2023	(2 pages)
03 Oct 2023	PSC05	Change of details for Alpha Plus Holdings Plc as a person with significant control on 17 August 2023	(2 pages)
31 Mar 2023	AA	Full accounts made up to 31 August 2022	(52 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
23 Feb 2023	MR04	Satisfaction of charge 004381110024 in full	(4 pages)