ALPHA FX LIMITED filing history - Find and update company information

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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	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 20,814.00	View PDF Statement of capital on 14 April 2020 GBP 20,814.00 - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 20/03/20	View PDF Solvency Statement dated 20/03/20 - link opens in a new window - 1 page (1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC05	Change of details for Alpha Capital Limited as a person with significant control on 28 March 2017	View PDF Change of details for Alpha Capital Limited as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 20,849.00	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 20,849.00 - link opens in a new window - 8 pages (8 pages)
14 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2019	SH19	Statement of capital on 14 October 2019 GBP 19,849.00	View PDF Statement of capital on 14 October 2019 GBP 19,849.00 - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	CAP-SS	Solvency Statement dated 14/10/19	View PDF Solvency Statement dated 14/10/19 - link opens in a new window - 1 page (1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Morgan Tillbrook on 27 August 2019	View PDF Director's details changed for Mr Morgan Tillbrook on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM01	Termination of appointment of Brian John Rayment as a director on 21 June 2019	View PDF Termination of appointment of Brian John Rayment as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH06	Cancellation of shares. Statement of capital on 26 March 2019 GBP 19,867.00	View PDF Cancellation of shares. Statement of capital on 26 March 2019 GBP 19,867.00 - link opens in a new window - 6 pages (6 pages)
15 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
27 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	MR04	Satisfaction of charge 051081420004 in full	View PDF Satisfaction of charge 051081420004 in full - link opens in a new window - 1 page (1 page)
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 25 February 2019 GBP 19,914.00	View PDF Cancellation of shares. Statement of capital on 25 February 2019 GBP 19,914.00 - link opens in a new window - 6 pages (6 pages)
09 Nov 2018	TM01	Termination of appointment of Jonathan Colin Currie as a director on 8 November 2018	View PDF Termination of appointment of Jonathan Colin Currie as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AP01	Appointment of Mr Brian John Rayment as a director on 8 November 2018	View PDF Appointment of Mr Brian John Rayment as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)

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