ALPHA FX LIMITED

Company number 05108142

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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)
16 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 AD01 Registered office address changed from Brunel Building Canalside Walk London W2 1DG England to Brunel Building 2 Canalside Walk London W2 1DG on 18 August 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 21,726
05 May 2020 AP03 Appointment of Mr Jaspal Simon Kang as a secretary on 4 May 2020
05 May 2020 TM01 Termination of appointment of Henry Lisney as a director on 4 May 2020
24 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 20,844
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 20,814.00
14 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
14 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 PSC05 Change of details for Alpha Capital Limited as a person with significant control on 28 March 2017
14 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 20,849.00
14 Oct 2019 SH20 Statement by Directors
14 Oct 2019 SH19 Statement of capital on 14 October 2019
  • GBP 19,849.00
14 Oct 2019 CAP-SS Solvency Statement dated 14/10/19
14 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2019 CH01 Director's details changed for Mr Morgan Tillbrook on 27 August 2019
27 Aug 2019 AD01 Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG England to Brunel Building Canalside Walk London W2 1DG on 27 August 2019
21 Jun 2019 TM01 Termination of appointment of Brian John Rayment as a director on 21 June 2019
06 Jun 2019 SH08 Change of share class name or designation