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ALPHA GROUP INTERNATIONAL PLC

Company number 07262416

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,580.898 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,580.898 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
13 Jun 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,680.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,680.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Jun 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,428.898 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,428.898 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Jun 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 221 pages (221 pages)
21 May 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,233.898 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,233.898 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: directors' remuneration policy/non-executive directors fees/authority to make market purchases/notice of general meetings/distributable reserves 15/05/2025 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: directors' remuneration policy/non-executive directors fees/authority to make market purchases/notice of general meetings/distributable reserves 15/05/2025 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
07 May 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,066.298 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,066.298 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Apr 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,026.298	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,026.298 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025	SH01	Statement of capital following an allotment of shares on 19 March 2025 GBP 87,143.626	View PDF Statement of capital following an allotment of shares on 19 March 2025 GBP 87,143.626 - link opens in a new window - 4 pages (4 pages)
02 Apr 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,707.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,707.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Mar 2025	AA	Interim accounts made up to 28 February 2025	View PDF Interim accounts made up to 28 February 2025 - link opens in a new window - 8 pages (8 pages)
18 Mar 2025	AP01	Appointment of Ms Nicole Coll as a director on 17 March 2025	View PDF Appointment of Ms Nicole Coll as a director on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,667.65 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,667.65 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,565.028 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,565.028 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	TM01	Termination of appointment of Morgan James Tillbrook as a director on 31 December 2024	View PDF Termination of appointment of Morgan James Tillbrook as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,420.05	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,420.05 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,340.05 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,340.05 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,137.45 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,137.45 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,235.05	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,235.05 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,766.602 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,766.602 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,590.802 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,590.802 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,666.602 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,666.602 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,034 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,034 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,077 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,077 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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ALPHA GROUP INTERNATIONAL PLC

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