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ALPHA 3 SECURITY LTD

Company number 14536892

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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)
30 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	PSC01	Notification of Morgan Andrew Edwards as a person with significant control on 15 November 2023	View PDF Notification of Morgan Andrew Edwards as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of James John Haggar as a director on 15 November 2023	View PDF Termination of appointment of James John Haggar as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of James John Haggar as a person with significant control on 15 November 2023	View PDF Cessation of James John Haggar as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Morgan Andrew Edwards as a director on 20 October 2023	View PDF Appointment of Mr Morgan Andrew Edwards as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AD01	Registered office address changed from Unit 9 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Co 3 Heol Gwili Llansamlet Swansea SA7 9XU on 20 October 2023	View PDF Registered office address changed from Unit 9 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Co 3 Heol Gwili Llansamlet Swansea SA7 9XU on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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