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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10 Apr 2024 |
CH01 |
Director's details changed for Wesley Bruce on 27 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Mary Elaine Bruce on 27 March 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Mary Elaine Bruce as a person with significant control on 27 March 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Tristan Bruce as a person with significant control on 27 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Tristan Bruce on 27 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr James Bruce on 27 March 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr James Bruce as a person with significant control on 27 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from 1 Mantle Close Off Bingham Road Sittingbourne Kent ME10 3BW United Kingdom to Unit 6 Walbrook Business Park Queensborough Road Sheerness Kent ME12 3XS on 27 March 2024
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Tristan Bruce on 27 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Tristan Bruce as a person with significant control on 27 March 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Simon Edwards as a director on 17 November 2022
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03 Jan 2023 |
PSC07 |
Cessation of Simon Edwards as a person with significant control on 17 November 2022
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03 Jan 2023 |
PSC07 |
Cessation of Helen Grace Bruce as a person with significant control on 14 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Helen Grace Bruce as a director on 17 May 2022
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22 Apr 2022 |
AP01 |
Appointment of Wesley Bruce as a director on 1 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Mar 2022 |
PSC02 |
Notification of Alpha Coatings Holdings Ltd as a person with significant control on 8 March 2020
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22 Mar 2022 |
PSC07 |
Cessation of Alpha Group Holdings Ltd as a person with significant control on 5 October 2020
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company be increased 24/12/2021
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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