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ALP FINANCIAL LIMITED

Company number 10518614

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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)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 380,100	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 380,100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 200,100	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CH01	Director's details changed for Ms Yusi Liu on 3 September 2018	View PDF Director's details changed for Ms Yusi Liu on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Daniel Leon Hornstein on 3 September 2018	View PDF Director's details changed for Mr Daniel Leon Hornstein on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Level 30 40 Bank Street Canary Wharf London E14 5NR on 3 September 2018	View PDF Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Level 30 40 Bank Street Canary Wharf London E14 5NR on 3 September 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AP01	Appointment of Ms Yusi Liu as a director on 15 March 2018	View PDF Appointment of Ms Yusi Liu as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AP01	Appointment of Mr Daniel Leon Hornstein as a director on 15 March 2018	View PDF Appointment of Mr Daniel Leon Hornstein as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2018	PSC05	Change of details for Tantinet Capital Limited as a person with significant control on 30 January 2018	View PDF Change of details for Tantinet Capital Limited as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2018	PSC02	Notification of Tantinet Capital Limited as a person with significant control on 30 January 2018	View PDF Notification of Tantinet Capital Limited as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2018	PSC07	Cessation of Bin Ling as a person with significant control on 30 January 2018	View PDF Cessation of Bin Ling as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 - link opens in a new window - 3 pages (3 pages)
21 Jan 2018	AD01	Registered office address changed from 75 King William St London EC4N 7BE United Kingdom to 68 Lombard Street London EC3V 9LJ on 21 January 2018	View PDF Registered office address changed from 75 King William St London EC4N 7BE United Kingdom to 68 Lombard Street London EC3V 9LJ on 21 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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