ALPHAGREEN GROUP LIMITED filing history - Find and update company information

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ALPHAGREEN GROUP LIMITED

Company number 12249253

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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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC04	Change of details for Mr Alexej Pikovsky as a person with significant control on 11 April 2023	View PDF Change of details for Mr Alexej Pikovsky as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Alexej Pikovsky on 11 April 2023	View PDF Director's details changed for Mr Alexej Pikovsky on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR01	Registration of charge 122492530001, created on 18 October 2022	View PDF Registration of charge 122492530001, created on 18 October 2022 - link opens in a new window - 18 pages (18 pages)
21 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	PSC04	Change of details for Mr Alexej Pikovsky as a person with significant control on 6 January 2022	View PDF Change of details for Mr Alexej Pikovsky as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Alexej Pikovsky on 6 January 2022	View PDF Director's details changed for Mr Alexej Pikovsky on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 13 pages (13 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 2.22141	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 2.22141 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2021	SH19	Statement of capital on 3 July 2021 GBP 1.76106	View PDF Statement of capital on 3 July 2021 GBP 1.76106 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	View PDF Solvency Statement dated 21/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 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 - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/04/2021	View PDF Resolutions RES13 ‐ Transfer of shares 15/04/2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 1.76106	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 1.76106 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 10 pages (10 pages)
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 8 October 2019	View PDF Second filing of Confirmation Statement dated 8 October 2019 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 17 February 2020	View PDF Second filing of Confirmation Statement dated 17 February 2020 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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