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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)
04 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 50,022,622.5
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022.
30 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 50,021,712.5
27 May 2022 SH19 Statement of capital on 27 May 2022
  • GBP 50,021,702.50
27 May 2022 SH20 Statement by Directors
27 May 2022 CAP-SS Solvency Statement dated 27/05/22
27 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2022 AP01 Appointment of Mr Alex Howorth as a director on 19 May 2022
19 May 2022 AP01 Appointment of Mr Adam Dowling as a director on 19 May 2022
09 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
05 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 50,021,659.50
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 23/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 50,021,709.5
18 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 50,021,707
13 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH08 Change of share class name or designation
04 Sep 2021 AA Full accounts made up to 31 December 2020