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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16 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
17/05/2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Nigel Butters on 25 November 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Morgan Tillbrook on 18 November 2022
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19 Dec 2022 |
CERTNM |
Company name changed alpha fx group PLC\certificate issued on 19/12/22
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RES15 ‐
Change company name resolution on 2022-11-22
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19 Dec 2022 |
CONNOT |
Change of name notice
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05 Dec 2022 |
AP01 |
Appointment of Mr Timothy Powell as a director on 5 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Timothy Charles Kidd as a director on 5 December 2022
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 05/05/2022
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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