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ALPHA BIOPESTICIDES LIMITED

Company number 07535734

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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	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AP01	Appointment of Mr Keith French as a director on 11 September 2023	View PDF Appointment of Mr Keith French as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Dr David George Cameron as a director on 11 September 2023	View PDF Appointment of Dr David George Cameron as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Iain David Fleming as a director on 28 June 2023	View PDF Termination of appointment of Iain David Fleming as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM02	Termination of appointment of Iain David Fleming as a secretary on 28 June 2023	View PDF Termination of appointment of Iain David Fleming as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 20,478	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 20,478 - link opens in a new window - 3 pages (3 pages)
10 May 2022	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 - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 31 August 2021	View PDF Current accounting period extended from 30 June 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Jean-Michel Maurer as a director on 1 January 2021	View PDF Termination of appointment of Jean-Michel Maurer as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2020	TM01	Termination of appointment of Alfeo Vecchi as a director on 15 July 2020	View PDF Termination of appointment of Alfeo Vecchi as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CH01	Director's details changed for Mr Nicolas Fillon on 18 February 2020	View PDF Director's details changed for Mr Nicolas Fillon on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
14 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
21 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	PSC02	Notification of De Sangosse as a person with significant control on 4 October 2017	View PDF Notification of De Sangosse as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ALPHA BIOPESTICIDES LIMITED

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