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ALPHAMAX ONE LIMITED

Company number 12830645

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2023	CH01	Director's details changed for Wai Ching Mok on 7 November 2023	View PDF Director's details changed for Wai Ching Mok on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Dorothy Suet Ying Chan on 7 November 2023	View PDF Director's details changed for Dorothy Suet Ying Chan on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Wai Ching Mok as a person with significant control on 7 November 2023	View PDF Change of details for Wai Ching Mok as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Dorothy Suet Ying Chan as a person with significant control on 7 November 2023	View PDF Change of details for Dorothy Suet Ying Chan as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MR01	Registration of charge 128306450001, created on 29 January 2021	View PDF Registration of charge 128306450001, created on 29 January 2021 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-21 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-21 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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