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Alpha Strategic PLC

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Reports

Extended Company Report with Annual Accounts ALPHA STRATEGIC PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number 05387808
Global Intermediary ID 0JUL68.00014.ME.826
Record last updated Wednesday, August 26, 2020 9:44:27 AM UTC
Official Address 15 Grosvenor Gardens St James's
There are 270 companies registered at this street
Postal Code SW1W0BD
Sector Other business support service activities n.e.c.

Charts

Visits

ALPHA STRATEGIC PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2020 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry Jul 1, 2019 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) Resignation of one Secretary (a woman) resignation of one Secretary (a woman)
Registry Jun 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 11, 2013 Change of particulars for director Change of particulars for director
Registry Mar 11, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 11, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2013 Change of registered office address Change of registered office address
Registry Oct 15, 2012 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Oct 15, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Oct 9, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of a woman Resignation of a woman
Registry Mar 26, 2012 Annual return Annual return
Registry Nov 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 7, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 6, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 5387... Change of particulars for director 5387...
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2011 Resignation of one Secretary (a man) and one Financier Resignation of one Secretary (a man) and one Financier
Registry May 19, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2011 Return of allotment of shares Return of allotment of shares
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Change of particulars for director 5387... Change of particulars for director 5387...
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Annual return Annual return
Registry Sep 27, 2010 Memorandum of association Memorandum of association
Registry Sep 27, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2010 Appointment of a woman Appointment of a woman
Registry Jun 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 5387... Change of particulars for director 5387...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 5387... Change of particulars for director 5387...
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2009 Shares agreement Shares agreement
Registry Jul 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2009 Annual return Annual return
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars 5387... Notice of change of directors or secretaries or in their particulars 5387...
Registry Feb 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 28, 2008 Register of members Register of members
Registry Sep 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5387... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5387...
Registry Apr 18, 2006 Annual return Annual return
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Appointment of a woman Appointment of a woman
Registry Aug 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2005 Appointment of a director Appointment of a director
Registry Aug 15, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 15, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 12, 2005 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow

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