ALPHA FX LIMITED filing history - Find and update company information

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ALPHA FX LIMITED

Company number 05108142

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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)
10 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 17 pages (17 pages)
26 Mar 2024	TM01	Termination of appointment of Adam Dowling as a director on 26 March 2024	View PDF Termination of appointment of Adam Dowling as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
09 Oct 2023	PSC05	Change of details for Alpha Fx Group Plc as a person with significant control on 19 December 2022	View PDF Change of details for Alpha Fx Group Plc as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Timothy Powell as a director on 7 June 2023	View PDF Appointment of Mr Timothy Powell as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 19 pages (19 pages)
06 Apr 2023	TM01	Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023	View PDF Termination of appointment of Timothy Charles Kidd as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 97 pages (97 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 50,022,821.5	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 50,022,821.5 - link opens in a new window - 7 pages (7 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 50,022,721.50	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 50,022,721.50 - link opens in a new window - 7 pages (7 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 50,022,721.5 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 50,022,721.5 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23 - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 50,022,622.50	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 50,022,622.50 - link opens in a new window - 7 pages (7 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)

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