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)
13 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH08 Change of share class name or designation
04 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 March 2021
06 Apr 2021 CS01 24/03/21 Statement of Capital gbp 21707
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/08/21
01 Feb 2021 AP01 Appointment of Mr Timothy Butters as a director on 1 February 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 21,707.00
02 Dec 2020 CAP-SS Solvency Statement dated 16/11/20
02 Dec 2020 SH20 Statement by Directors
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 21,776
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