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ALPHA 3 MANUFACTURING LIMITED

Company number 01065925

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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)
14 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with updates
View PDF Confirmation statement made on 31 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2025 MR01 Registration of charge 010659250023, created on 7 October 2025
View PDF Registration of charge 010659250023, created on 7 October 2025 - link opens in a new window - 59 pages (59 pages)
13 Oct 2025 MR01 Registration of charge 010659250022, created on 7 October 2025
View PDF Registration of charge 010659250022, created on 7 October 2025 - link opens in a new window - 68 pages (68 pages)
10 Oct 2025 MR01 Registration of charge 010659250021, created on 7 October 2025
View PDF Registration of charge 010659250021, created on 7 October 2025 - link opens in a new window - 37 pages (37 pages)
08 Oct 2025 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 - 1 page (1 page)
08 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Oct 2025 AA Full accounts made up to 27 June 2025
View PDF Full accounts made up to 27 June 2025 - link opens in a new window - 29 pages (29 pages)
03 Oct 2025 SH01 Statement of capital following an allotment of shares on 2 October 2025
  • GBP 2,091,111
View PDF Statement of capital following an allotment of shares on 2 October 2025
  • GBP 2,091,111
- link opens in a new window - 3 pages (3 pages)
21 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AA Full accounts made up to 29 June 2024
View PDF Full accounts made up to 29 June 2024 - link opens in a new window - 30 pages (30 pages)
11 Sep 2024 AP01 Appointment of Mr Paul Murphy as a director on 11 September 2024
View PDF Appointment of Mr Paul Murphy as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 CH01 Director's details changed for Mr Tim Roberts on 20 May 2024
View PDF Director's details changed for Mr Tim Roberts on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024 AA Full accounts made up to 1 July 2023
View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 33 pages (33 pages)
20 Dec 2023 TM01 Termination of appointment of Benedicte Soland as a director on 15 December 2023
View PDF Termination of appointment of Benedicte Soland as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 AP03 Appointment of Mr Andrew Trippitt as a secretary on 9 November 2023
View PDF Appointment of Mr Andrew Trippitt as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 TM02 Termination of appointment of Colin Coney as a secretary on 9 November 2023
View PDF Termination of appointment of Colin Coney as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 AA Full accounts made up to 2 July 2022
View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 39 pages (39 pages)
11 Apr 2023 PSC05 Change of details for Inspirit Holdco 15 Limited as a person with significant control on 16 November 2022
View PDF Change of details for Inspirit Holdco 15 Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 TM01 Termination of appointment of William Stamp as a director on 20 January 2023
View PDF Termination of appointment of William Stamp as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 AP01 Appointment of Ms Benedicte Soland as a director on 20 January 2023
View PDF Appointment of Ms Benedicte Soland as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 AP01 Appointment of Mr Tim Roberts as a director on 20 January 2023
View PDF Appointment of Mr Tim Roberts as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with updates
View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023 TM01 Termination of appointment of David John Moore as a director on 5 December 2022
View PDF Termination of appointment of David John Moore as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AP03 Appointment of Mr Colin Coney as a secretary on 30 September 2022
View PDF Appointment of Mr Colin Coney as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)