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ALPHA RAIL LIMITED

Company number 04326396

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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)
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 9 April 2024
  • GBP 200.00
10 Apr 2024 PSC07 Cessation of Philip Anthony Ball as a person with significant control on 9 April 2024
10 Apr 2024 TM01 Termination of appointment of Philip Anthony Ball as a director on 9 April 2024
05 Apr 2024 MR01 Registration of charge 043263960007, created on 3 April 2024
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
22 Sep 2023 MR04 Satisfaction of charge 043263960005 in full
22 Sep 2023 MR04 Satisfaction of charge 043263960006 in full
27 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 05/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 MA Memorandum and Articles of Association
27 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 SH19 Statement of capital on 20 April 2023
  • GBP 300
20 Apr 2023 SH20 Statement by Directors
20 Apr 2023 CAP-SS Solvency Statement dated 05/04/23
20 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates