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ALPHAGEN CAPITAL LIMITED

Company number 00962757

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Company Results (links open in a new window)
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)
12 Aug 2026 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Jan 2026 AD03 Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
View PDF Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
23 Jan 2026 AD02 Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
View PDF Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 November 2025
View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 November 2025 - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Nov 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-10-21
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-10-21
- link opens in a new window - 1 page (1 page)
31 Jul 2025 CS01 Confirmation statement made on 31 July 2025 with no updates
View PDF Confirmation statement made on 31 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
30 Apr 2021 TM01 Termination of appointment of John Graham Foggin as a director on 30 April 2021
View PDF Termination of appointment of John Graham Foggin as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 TM01 Termination of appointment of Paul Bruce Greenwood as a director on 30 April 2021
View PDF Termination of appointment of Paul Bruce Greenwood as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 TM01 Termination of appointment of Havilland James De Sausmarez as a director on 30 April 2021
View PDF Termination of appointment of Havilland James De Sausmarez as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 AP01 Appointment of Ian Bassford as a director on 30 April 2021
View PDF Appointment of Ian Bassford as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)