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ALPHADYNE (UK) HOLDINGS LIMITED

Company number 07910661

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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)
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 25/05/23
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 930,001.00
03 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 730,001
17 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 730,001
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 730,001.00
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
13 Feb 2014 CH01 Director's details changed for Bart Joseph Broadman on 16 January 2014
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 280,001
14 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 280,000
08 Oct 2012 CERTNM Company name changed alphadyne capital (uk) LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
08 Oct 2012 CONNOT Change of name notice
23 Jul 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 23 July 2012
23 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)