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ALPHA 311 LTD

Company number 11710418

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2024 GBP 109.6100	View PDF Second filing of a statement of capital following an allotment of shares on 19 February 2024 GBP 109.6100 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 109.61 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 109.61 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 108.76	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 108.76 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 108.64	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 108.64 - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	TM01	Termination of appointment of Julian Horn-Smith as a director on 24 December 2022	View PDF Termination of appointment of Julian Horn-Smith as a director on 24 December 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 107.92	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 107.92 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 107.81	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 107.81 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 107.57	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 107.57 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 107.48	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 107.48 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 107.29	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 107.29 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 106.99	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 106.99 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 106.69	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 106.69 - link opens in a new window - 3 pages (3 pages)
21 May 2021	CH01	Director's details changed for Sir Julian Horn-Smith on 19 May 2021	View PDF Director's details changed for Sir Julian Horn-Smith on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC04	Change of details for Mr John Bryan Sanderson as a person with significant control on 19 May 2021	View PDF Change of details for Mr John Bryan Sanderson as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC04	Change of details for Mr Barry Richard Thompson as a person with significant control on 19 May 2021	View PDF Change of details for Mr Barry Richard Thompson as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Sir Martyn John Dudley Lewis on 19 May 2021	View PDF Director's details changed for Sir Martyn John Dudley Lewis on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from The New House Water Lane Ospringe Faversham Kent ME13 8TS United Kingdom to 51 the Stream Ditton Aylesford Kent ME20 6AG on 20 May 2021	View PDF Registered office address changed from The New House Water Lane Ospringe Faversham Kent ME13 8TS United Kingdom to 51 the Stream Ditton Aylesford Kent ME20 6AG on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CH01	Director's details changed for Mr Barry Richard Thompson on 19 May 2021	View PDF Director's details changed for Mr Barry Richard Thompson on 19 May 2021 - link opens in a new window - 2 pages (2 pages)

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ALPHA 311 LTD

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