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ECONETIQ ALPHA LIMITED

Company number 12754401

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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)
04 Apr 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 October 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
13 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
27 Jun 2022 AD01 Registered office address changed from The Limes Farmhouse Rendcomb Cirencester GL7 7DF England to 28 Queen Street London EC4R 1BB on 27 June 2022
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 CC04 Statement of company's objects
24 Feb 2022 AP01 Appointment of Mr Stephen Baker as a director on 17 February 2022
24 Feb 2022 AP01 Appointment of Mr Scott Lawley Burrows as a director on 17 February 2022
22 Feb 2022 MR01 Registration of charge 127544010001, created on 17 February 2022
26 Nov 2021 AD01 Registered office address changed from Brafield Hall Church Lane Brafield on the Green Northampton NN7 1BA England to The Limes Farmhouse Rendcomb Cirencester GL7 7DF on 26 November 2021
26 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
27 Jul 2020 AP01 Appointment of Mr Richard Anthony Clarke as a director on 25 July 2020
20 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted