ALPHA DEVELOPMENT GROUP LTD
| Status | ACTIVE |
| Company No. | 13007389 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2020 |
| Age | 3 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA DEVELOPMENT GROUP LTD is an active private limited company with number 13007389. It was incorporated 3 years, 7 months, 28 days ago, on 10 November 2020. The company address is Level 30, The Leadenhall Building Level 30, The Leadenhall Building, London, EC3V 4AB.
Company Fillings
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Bernadette Gittins
Appointment date: 2024-02-05
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Ascott
Termination date: 2023-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rahul Satsangi
Termination date: 2023-08-02
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Jane Gibson
Appointment date: 2023-08-02
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Kelly
Appointment date: 2023-03-13
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Second filing capital allotment shares
Date: 23 Nov 2022
Action Date: 17 Mar 2022
Category: Capital
Type: RP04SH01
Date: 2022-03-17
Capital : 2,085.20 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Paul Stanley Monk
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 17 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-17
Capital : 2,085.2 GBP
Documents
Capital name of class of shares
Date: 09 Apr 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 09 Apr 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 09 Apr 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Rennison Tate
Appointment date: 2022-03-17
Documents
Capital return purchase own shares treasury capital date
Date: 31 Mar 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH03
Date: 2022-02-16
Capital : 80 GBP
Documents
Cessation of a person with significant control
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Andrew Dawson
Cessation date: 2022-03-17
Documents
Notification of a person with significant control
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2022-03-17
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rahul Satsangi
Appointment date: 2022-03-17
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-25
Old address: PO Box 4385 13007389: Companies House Default Address Cardiff CF14 8LH
New address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Documents
Default companies house registered office address applied
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: RP05
Change date: 2022-02-28
Default address: PO Box 4385, 13007389: Companies House Default Address, Cardiff, CF14 8LH
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-16
Capital : 1,969.19 GBP
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-12
Officer name: Mr Paul Stanley Monk
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hector Kevin Payne
Appointment date: 2021-05-17
Documents
Capital alter shares subdivision
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-31
Documents
Resolution
Date: 13 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Jan 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 1,687.1 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Ascott
Appointment date: 2020-12-31
Documents
Change account reference date company current extended
Date: 06 Jan 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stanley Monk
Appointment date: 2020-12-31
Documents
Change to a person with significant control
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-31
Psc name: Mr Ian Andrew Dawson
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-21
Old address: 128-129 Cheapside London Cheapside London EC2V 6BT United Kingdom
New address: Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Documents
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