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ALPHAUK LTD

Company number 13019638

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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)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CERTNM	Company name changed alpha gbs LIMITED\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	View PDF Company name changed alpha gbs LIMITED\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr Jozef Botka as a director on 13 October 2023	View PDF Appointment of Mr Jozef Botka as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Jozef Botka as a person with significant control on 13 October 2023	View PDF Notification of Jozef Botka as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Vidmantas Rinkevicius as a director on 13 October 2023	View PDF Termination of appointment of Vidmantas Rinkevicius as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Vidmantas Rinkevicius as a person with significant control on 13 October 2023	View PDF Cessation of Vidmantas Rinkevicius as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 76 High Street Colliers Wood England SW19 2BY on 13 October 2023	View PDF Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 76 High Street Colliers Wood England SW19 2BY on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Andrzej Niemyjski as a person with significant control on 1 September 2023	View PDF Cessation of Andrzej Niemyjski as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Andrzej Niemyjski as a director on 1 September 2023	View PDF Termination of appointment of Andrzej Niemyjski as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC01	Notification of Vidmantas Rinkevicius as a person with significant control on 1 September 2023	View PDF Notification of Vidmantas Rinkevicius as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Vidmantas Rinkevicius as a director on 1 September 2023	View PDF Appointment of Mr Vidmantas Rinkevicius as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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