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ALPHARATE LIMITED

Company number 09711951

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
22 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
14 Nov 2022 PSC04 Change of details for Mr Phi Dong Ly as a person with significant control on 11 November 2022
11 Nov 2022 PSC04 Change of details for Mr Huy Thinh Hoang as a person with significant control on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mr Phi Ly on 11 November 2022
05 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
03 Sep 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 July 2017
12 Sep 2017 AD01 Registered office address changed from 6 Raleigh Walk Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to 7-8 Raleigh Walk, Brigantine Place Cardiff CF10 4LN on 12 September 2017
11 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 30/07/2016
05 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 120
07 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name