Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2022 |
SH20 |
Statement by Directors
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16 Nov 2022 |
CAP-SS |
Solvency Statement dated 16/11/22
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
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15 Nov 2022 |
SH20 |
Statement by Directors
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15 Nov 2022 |
CAP-SS |
Solvency Statement dated 15/11/22
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2022 |
TM01 |
Termination of appointment of Helen Grace Bruce as a director on 17 May 2022
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22 Apr 2022 |
AP01 |
Appointment of Wesley Bruce as a director on 1 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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16 Sep 2021 |
PSC07 |
Cessation of Pauline Edwards as a person with significant control on 16 September 2021
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14 Jun 2021 |
SH02 |
Statement of capital on 25 May 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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05 Oct 2020 |
CERTNM |
Company name changed alpha group holdings LTD\certificate issued on 05/10/20
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RES15 ‐
Change company name resolution on 2020-09-23
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05 Oct 2020 |
CONNOT |
Change of name notice
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increased capital to £388,310 / share for share exchange agreement approved 08/03/2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr James Bruce as a person with significant control on 8 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Mary Elaine Bruce as a person with significant control on 8 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Helen Grace Bruce as a person with significant control on 8 March 2020
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