ALPHADYNE (UK) HOLDINGS II LIMITED
Company number 10785196
- Company Overview for ALPHADYNE (UK) HOLDINGS II LIMITED (10785196)
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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) |
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17 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Jun 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
11 Oct 2022 | PSC05 | Change of details for Alphadyne (Uk) Holdings Limited as a person with significant control on 16 September 2022 | |
16 Sep 2022 | AD01 | Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 | |
18 Aug 2022 | RESOLUTIONS |
Resolutions
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18 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
18 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
18 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
18 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
08 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
08 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
08 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
08 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
08 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
02 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
03 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
03 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
03 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
03 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
05 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
02 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
02 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 |