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ALPHAGREP UK LIMITED

Company number 10322734

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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)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Disclosure of director interests/issue of redeemable shares/ratify actions 15/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disclosure of director interests/issue of redeemable shares/ratify actions 15/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Ms Nicole Suignard as a director on 3 April 2023	View PDF Appointment of Ms Nicole Suignard as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Mohit Rajesh Mutreja as a director on 1 December 2022	View PDF Termination of appointment of Mohit Rajesh Mutreja as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Thomas Norskov as a director on 1 December 2022	View PDF Appointment of Mr Thomas Norskov as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Dr Brendan Anthony Campbell as a director on 1 December 2022	View PDF Appointment of Dr Brendan Anthony Campbell as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Srinath Belisarae Gidde Gowda as a director on 1 December 2022	View PDF Termination of appointment of Srinath Belisarae Gidde Gowda as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	PSC07	Cessation of Mohit Rajesh Mutreja as a person with significant control on 28 March 2017	View PDF Cessation of Mohit Rajesh Mutreja as a person with significant control on 28 March 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC04	Change of details for Ms Vinati Saraf Mutreja as a person with significant control on 11 August 2020	View PDF Change of details for Ms Vinati Saraf Mutreja as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Belisarae Gidde Gowda Srinath on 20 November 2020	View PDF Director's details changed for Mr Belisarae Gidde Gowda Srinath on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	PSC01	Notification of Vinati Saraf Mutreja as a person with significant control on 6 March 2020	View PDF Notification of Vinati Saraf Mutreja as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC07	Cessation of Verappa Hegde Gangiah Hedge Siddhartha as a person with significant control on 6 March 2020	View PDF Cessation of Verappa Hegde Gangiah Hedge Siddhartha as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ALPHAGREP UK LIMITED

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