ALPHA FX LIMITED

Company number 05108142

Filter by category


Confirmation statement filters

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)
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 20,006
30 May 2018 AA Full accounts made up to 31 December 2017
22 May 2018 SH08 Change of share class name or designation
22 May 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 19,143.00
22 May 2018 SH03 Purchase of own shares.
17 May 2018 SH06 Cancellation of shares. Statement of capital on 16 March 2018
  • GBP 19,205
03 May 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of the SH03 registered on 03/04/2018.
16 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Manmeet Singh as a director on 3 April 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 03/05/2018.
12 Dec 2017 AD01 Registered office address changed from 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG England to 2 Eastbourne Terrace Paddington London W2 6LG on 12 December 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2017 SH06 Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 19,323
28 Mar 2017 SH03 Purchase of own shares.
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 19,375
06 Jan 2017 SH02 Statement of capital on 11 November 2016
  • GBP 17,250
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 TM01 Termination of appointment of Liam John Halfnight as a director on 15 December 2016
07 Dec 2016 AP01 Appointment of Mr Timothy Charles Kidd as a director on 16 November 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association