- Company Overview for ALPHA FX LIMITED (05108142)
- Filing history for ALPHA FX LIMITED (05108142)
- People for ALPHA FX LIMITED (05108142)
- Charges for ALPHA FX LIMITED (05108142)
- More for ALPHA FX LIMITED (05108142)
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) |
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31 Aug 2021 | RP04CS01 | Second filing of Confirmation Statement dated 24 March 2021 | |
06 Apr 2021 | CS01 |
24/03/21 Statement of Capital gbp 21707
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01 Feb 2021 | AP01 | Appointment of Mr Timothy Butters as a director on 1 February 2021 | |
09 Dec 2020 | RESOLUTIONS |
Resolutions
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08 Dec 2020 | MA | Memorandum and Articles of Association | |
02 Dec 2020 | SH19 |
Statement of capital on 2 December 2020
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02 Dec 2020 | CAP-SS | Solvency Statement dated 16/11/20 | |
02 Dec 2020 | SH20 | Statement by Directors | |
02 Dec 2020 | RESOLUTIONS |
Resolutions
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01 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Aug 2020 | AD01 | Registered office address changed from Brunel Building Canalside Walk London W2 1DG England to Brunel Building 2 Canalside Walk London W2 1DG on 18 August 2020 | |
24 Jun 2020 | RESOLUTIONS |
Resolutions
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24 Jun 2020 | MA | Memorandum and Articles of Association | |
24 Jun 2020 | SH08 | Change of share class name or designation | |
18 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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05 May 2020 | AP03 | Appointment of Mr Jaspal Simon Kang as a secretary on 4 May 2020 | |
05 May 2020 | TM01 | Termination of appointment of Henry Lisney as a director on 4 May 2020 | |
24 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with updates | |
20 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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14 Apr 2020 | SH20 | Statement by Directors | |
14 Apr 2020 | SH19 |
Statement of capital on 14 April 2020
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14 Apr 2020 | CAP-SS | Solvency Statement dated 20/03/20 | |
14 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Jan 2020 | PSC05 | Change of details for Alpha Capital Limited as a person with significant control on 28 March 2017 |