ALPHA HOLIDAYS LIMITED

Company number 10270092

Date	Type	Description	View / Download
14 Sep 2018	CH04	Secretary's details changed for J P Secretarial Services Ltd on 14 September 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 31 October 2017	(28 pages) Download iXBRL
28 Mar 2018	AD01	Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN, England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018	(1 page)
27 Mar 2018	AP04	Appointment of J P Secretarial Services Ltd as a secretary on 26 March 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Christopher Michael Thorpe as a director on 26 January 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/02/2020.	(5 pages)
13 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	(6 pages)
24 Feb 2017	TM01	Termination of appointment of Jacqueline Louise Bedlow as a director on 24 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Petrakis Panteli as a director on 16 February 2017	(2 pages)
21 Dec 2016	CS01	20/12/16 Statement of Capital gbp 3996.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/09/2017 and on (Statement of capital and Shareholder information) was registered on 01/12/2019	(8 pages)
01 Dec 2016	SH02	Sub-division of shares on 20 October 2016	(9 pages)
08 Nov 2016	SH08	Change of share class name or designation	(2 pages)
08 Nov 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 99,990.00	(8 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
31 Oct 2016	AP01	Appointment of Ms Jacqueline Louise Bedlow as a director on 20 October 2016	(2 pages)
24 Oct 2016	AD01	Registered office address changed from , 2 Rutland Park, Sheffield, S10 2PD, England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 24 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Jason Bernard Fry as a director on 20 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Sridhar Kumar Edara as a director on 20 October 2016	(2 pages)
21 Oct 2016	AA01	Current accounting period extended from 31 July 2017 to 31 October 2017	(1 page)
20 Oct 2016	SH19	Statement of capital on 20 October 2016 GBP 39,996	(5 pages)
20 Oct 2016	SH20	Statement by Directors	(1 page)
20 Oct 2016	CAP-SS	Solvency Statement dated 20/10/16	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2016	MR01	Registration of charge 102700920001, created on 30 September 2016	(4 pages)