ALPHACREST LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALPHACREST LIMITED

Company number 07428156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Sep 2014	AP01	Appointment of Mr Oliver Liam Ocallaghan - Brown as a director on 14 September 2014	View PDF Appointment of Mr Oliver Liam Ocallaghan - Brown as a director on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014	View PDF Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,200,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,200,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AD02	Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London WC2N 6EF England	View PDF Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London WC2N 6EF England - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Mrs Patricia Mary Brown as a director	View PDF Appointment of Mrs Patricia Mary Brown as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP03	Appointment of Patricia Mary Brown as a secretary	View PDF Appointment of Patricia Mary Brown as a secretary - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP01	Appointment of Dr Philip Joseph Brown as a director	View PDF Appointment of Dr Philip Joseph Brown as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 23 November 2010	View PDF Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 23 November 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category