ABI ALPHA LIMITED

Company number 07745824

Date	Type	Description	View / Download
07 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 18,833.33	(7 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
04 Mar 2015	TM01	Termination of appointment of Zoe Clements as a director on 2 March 2015	(1 page)
16 Oct 2014	AP01	Appointment of Mr Michael Mowlem as a director on 29 September 2014	(3 pages)
29 Sep 2014	AP01	Appointment of Paul Alan Clackstone as a director on 4 September 2014	(3 pages)
04 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 18,833.33	(7 pages)
04 Sep 2014	TM01	Termination of appointment of Paul Stewart Landsman as a director on 8 August 2014	(1 page)
28 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(24 pages)
01 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 18,833.33	(7 pages)
21 May 2013	AP01	Appointment of Mr Paul Stewart Landsman as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of William De Bretton Priestley as a director	(1 page)
21 May 2013	AA	Group of companies' accounts made up to 31 August 2012	(26 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,833.33	(3 pages)
30 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(8 pages)
10 Feb 2012	AP01	Appointment of Melvin Graham Copper as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Dean Andrew Hague as a director	(3 pages)
28 Nov 2011	MG01	Duplicate mortgage certificatecharge no:1
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
22 Nov 2011	AP01	Appointment of Zoe Clements as a director	(3 pages)
21 Nov 2011	AP03	Appointment of Richard James Jones as a secretary	(3 pages)
16 Nov 2011	SH08	Change of share class name or designation	(2 pages)
16 Nov 2011	SH02	Sub-division of shares on 9 November 2011	(7 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 20,000.00	(10 pages)
16 Nov 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)