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OCR ALPHA LIMITED

Company number 09281626

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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)
14 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Apr 2024 PSC04 Change of details for Mr Matthew Proffitt as a person with significant control on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Matthew Proffitt on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Ms Elizabeth Aileen Clancy on 11 April 2024
11 Mar 2024 PSC04 Change of details for Mr Matthew Proffitt as a person with significant control on 7 February 2024
10 Mar 2024 CH01 Director's details changed for Mr Matthew Proffitt on 7 February 2024
03 Mar 2024 MA Memorandum and Articles of Association
03 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 AP01 Appointment of Mr Jedediah Erskine-Hornyold as a director on 17 August 2023
17 Aug 2023 PSC05 Change of details for Mpbc Group Ltd as a person with significant control on 30 June 2023
17 Aug 2023 PSC01 Notification of Matthew Proffitt as a person with significant control on 30 June 2023
17 Aug 2023 PSC02 Notification of Mpbc Group Ltd as a person with significant control on 3 February 2023
17 Aug 2023 PSC07 Cessation of Matthew Proffitt as a person with significant control on 3 February 2023
17 Aug 2023 PSC07 Cessation of Elizabeth Aileen Clancy as a person with significant control on 3 February 2023
17 Aug 2023 AP01 Appointment of Mr William Joseph Fieldhouse as a director on 17 August 2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 50,000
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 25,000
16 Jan 2023 PSC04 Change of details for Mr Matthew Proffitt as a person with significant control on 13 January 2023
13 Jan 2023 PSC04 Change of details for Mr Matthew Proffitt as a person with significant control on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Matthew Proffitt on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Matthew Proffitt on 13 January 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
25 Nov 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022