Companies House does not verify the accuracy of the information filed

Advanced company search

ALPHA CREDIT GROUP PLC

Company number 03747110

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2017	TM01	Termination of appointment of John Coxon as a director on 12 June 2017	View PDF Termination of appointment of John Coxon as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 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 - 21 pages (21 pages)
07 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AP03	Appointment of Miss Brooke Charlotte Morley as a secretary on 27 February 2017	View PDF Appointment of Miss Brooke Charlotte Morley as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM02	Termination of appointment of Ricardo Ishmail Yacoob as a secretary on 27 February 2017	View PDF Termination of appointment of Ricardo Ishmail Yacoob as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CH01	Director's details changed for Mr William Lindsay Mackay on 27 January 2017	View PDF Director's details changed for Mr William Lindsay Mackay on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Monika Ahmed as a director on 3 November 2016	View PDF Termination of appointment of Monika Ahmed as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Mrs Nicola Jane Randell as a director on 3 November 2016	View PDF Appointment of Mrs Nicola Jane Randell as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Martin John Waghorn as a director on 22 June 2016	View PDF Termination of appointment of Martin John Waghorn as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
27 Apr 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 - 27 pages (27 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 EUR 100,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 EUR 100,000 - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	AP01	Appointment of Mr William Lindsay Mackay as a director on 22 October 2015	View PDF Appointment of Mr William Lindsay Mackay as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
24 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-24 EUR 100,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-24 EUR 100,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	TM01	Termination of appointment of Alexander Gibb as a director on 24 April 2015	View PDF Termination of appointment of Alexander Gibb as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AP01	Appointment of Mr Graham Stewart Ballantyne as a director on 23 April 2015	View PDF Appointment of Mr Graham Stewart Ballantyne as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Nicola Jane Kennedy as a secretary on 26 August 2014	View PDF Termination of appointment of Nicola Jane Kennedy as a secretary on 26 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP03	Appointment of Mr Ricardo Ishmail Yacoob as a secretary on 26 August 2014	View PDF Appointment of Mr Ricardo Ishmail Yacoob as a secretary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 EUR 100,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 EUR 100,000 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?