Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
PSC02 |
Notification of Hallen 66 Limited as a person with significant control on 24 October 2022
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09 Feb 2023 |
PSC02 |
Notification of Phase H Limited as a person with significant control on 24 October 2022
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09 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 24/10/2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from Alpha Grain Ltd B D C Systems Ltd Grafton Road Marlborough Wiltshire SN8 3BA England to Alpha Grain Ltd Grafton Road Burbage Marlborough SN8 3BA on 20 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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08 Jul 2021 |
CH01 |
Director's details changed for Helen Elizabeth Lee on 25 June 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Andrew Neil Lee on 25 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
MR04 |
Satisfaction of charge 067902320002 in full
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20 May 2019 |
MR04 |
Satisfaction of charge 067902320001 in full
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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12 Jan 2019 |
AD01 |
Registered office address changed from C/O B D C Systems Ltd Alpha Grain Ltd. Grafton Road Burbage Marlborough Wiltshire SN8 3BA to Alpha Grain Ltd B D C Systems Ltd Grafton Road Marlborough Wiltshire SN8 3BA on 12 January 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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