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)
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
15 May 2019 SH08 Change of share class name or designation
15 May 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 19,867.00
15 May 2019 SH03 Purchase of own shares.
09 May 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
05 Mar 2019 SH03 Purchase of own shares.
28 Feb 2019 MR04 Satisfaction of charge 051081420004 in full
27 Feb 2019 SH06 Cancellation of shares. Statement of capital on 25 February 2019
  • GBP 19,914.00
09 Nov 2018 TM01 Termination of appointment of Jonathan Colin Currie as a director on 8 November 2018
08 Nov 2018 AP01 Appointment of Mr Brian John Rayment as a director on 8 November 2018
02 Nov 2018 MR01 Registration of charge 051081420004, created on 2 November 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association