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)
31 Oct 2016	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)
23 Jun 2016	TM01	Termination of appointment of Martin Paul Tillbrook as a director on 23 June 2016	View PDF Termination of appointment of Martin Paul Tillbrook as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM01	Termination of appointment of Thomas Georgeson as a director on 21 June 2016	View PDF Termination of appointment of Thomas Georgeson as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Mr Manmeet Singh as a director on 21 June 2016	View PDF Appointment of Mr Manmeet Singh as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Henry Lisney as a director on 21 June 2016	View PDF Appointment of Mr Henry Lisney as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 494,250	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 494,250 - link opens in a new window - 7 pages (7 pages)
04 May 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 494,250.00	View PDF Cancellation of shares. Statement of capital on 1 April 2016 GBP 494,250.00 - link opens in a new window - 5 pages (5 pages)
04 May 2016	SH06	Cancellation of shares. Statement of capital on 24 March 2016 GBP 497,125.00	View PDF Cancellation of shares. Statement of capital on 24 March 2016 GBP 497,125.00 - link opens in a new window - 5 pages (5 pages)
04 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 500,000	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2015	MR04	Satisfaction of charge 051081420003 in full	View PDF Satisfaction of charge 051081420003 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AD01	Registered office address changed from 47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE to 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG on 10 December 2015	View PDF Registered office address changed from 47/50 Peascod Street Peascod Street Windsor Berkshire SL4 1DE to 5th Floor, Brunel House Station Road Reading Berkshire RG1 1LG on 10 December 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM01	Termination of appointment of Kieran Gary Hickey as a director on 12 November 2015	View PDF Termination of appointment of Kieran Gary Hickey as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2015	MR01	Registration of charge 051081420003, created on 5 November 2015	View PDF Registration of charge 051081420003, created on 5 November 2015 - link opens in a new window - 12 pages (12 pages)
25 Aug 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
03 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 23,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 23,000 - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	TM02	Termination of appointment of Divaker Shah as a secretary on 1 January 2015	View PDF Termination of appointment of Divaker Shah as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	MR04	Satisfaction of charge 051081420002 in full	View PDF Satisfaction of charge 051081420002 in full - link opens in a new window - 4 pages (4 pages)
01 May 2015	SH02	Statement of capital on 1 April 2015 GBP 23,000	View PDF Statement of capital on 1 April 2015 GBP 23,000 - link opens in a new window - 7 pages (7 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
03 Jan 2015	MR01	Registration of charge 051081420002, created on 22 December 2014	View PDF Registration of charge 051081420002, created on 22 December 2014 - link opens in a new window - 11 pages (11 pages)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 500,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 500,000 - link opens in a new window - 8 pages (8 pages)

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