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ALPHA UNIVERSAL MANAGEMENT LIMITED

Company number 05890789

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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)
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
17 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
22 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 AD01 Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 March 2021
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 20 December 2019
03 Oct 2019 AA Micro company accounts made up to 31 March 2019
30 Sep 2019 AA Micro company accounts made up to 31 March 2018
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
13 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
26 Jun 2019 AD01 Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019
14 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
18 Jul 2018 TM02 Termination of appointment of Jonathan Bradley-Hoare as a secretary on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Jonathan Bradley Hoare as a director on 18 July 2018
18 Jul 2018 MAR Re-registration of Memorandum and Articles
18 Jul 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2018 RR02 Re-registration from a public company to a private limited company
24 Oct 2017 CS01 Confirmation statement made on 28 July 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 March 2017
18 Oct 2016 CS01 Confirmation statement made on 28 July 2016 with updates