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ALPHAGEN CAPITAL LIMITED

Company number 00962757

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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)
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
30 Apr 2021	TM01	Termination of appointment of John Graham Foggin as a director on 30 April 2021	View PDF Termination of appointment of John Graham Foggin as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Paul Bruce Greenwood as a director on 30 April 2021	View PDF Termination of appointment of Paul Bruce Greenwood as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Havilland James De Sausmarez as a director on 30 April 2021	View PDF Termination of appointment of Havilland James De Sausmarez as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Ian Bassford as a director on 30 April 2021	View PDF Appointment of Ian Bassford as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 30 April 2021	View PDF Appointment of Ms Rhiannon Willow Chaudhuri as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH19	Statement of capital on 27 April 2021 GBP 1	View PDF Statement of capital on 27 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CAP-SS	Solvency Statement dated 20/04/21	View PDF Solvency Statement dated 20/04/21 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Michael Ho as a director on 14 February 2020	View PDF Termination of appointment of Michael Ho as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	TM01	Termination of appointment of Rhiannon Willow Chaudhuri as a director on 20 June 2019	View PDF Termination of appointment of Rhiannon Willow Chaudhuri as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AP01	Appointment of Mr Michael Ho as a director on 12 June 2019	View PDF Appointment of Mr Michael Ho as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
19 Mar 2019	AP01	Appointment of Mr Paul Bruce Greenwood as a director on 19 March 2019	View PDF Appointment of Mr Paul Bruce Greenwood as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)

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ALPHAGEN CAPITAL LIMITED

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