ALPHA FX GROUP PLC - History of Changes


DateDescription
2019-09-07 delete address 2 EASTBOURNE TERRACE PADDINGTON LONDON UNITED KINGDOM W2 6LG
2019-09-07 insert address BRUNEL BUILDING CANALSIDE WALK LONDON ENGLAND W2 1DG
2019-09-07 update registered_address
2019-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 2 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG UNITED KINGDOM
2019-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 74247.912
2019-07-02 update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 73091.936
2019-05-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-03-13 insert otherexecutives MATTHEW PATRICK KNOWLES
2019-03-13 insert person MATTHEW PATRICK KNOWLES
2019-03-13 update number_of_registered_officers 6 => 7
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES
2018-12-27 update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 73091.936
2018-11-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PATRICK KNOWLES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-24 insert otherexecutives HENRY LISNEY
2018-06-24 insert person HENRY LISNEY
2018-06-24 update number_of_registered_officers 5 => 6
2018-06-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-30 update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 66654.732
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-03-22 update statutory_documents DIRECTOR APPOINTED MR HENRY LISNEY
2018-01-07 delete address 5TH FLOOR, BRUNEL HOUSE STATION ROAD READING BERKSHIRE ENGLAND RG1 1LG
2018-01-07 insert address 2 EASTBOURNE TERRACE PADDINGTON LONDON UNITED KINGDOM W2 6LG
2018-01-07 update registered_address
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 5TH FLOOR, BRUNEL HOUSE STATION ROAD READING BERKSHIRE RG1 1LG ENGLAND
2017-11-03 insert otherexecutives LISA JANE GORDON
2017-11-03 insert person LISA JANE GORDON
2017-11-03 update name ALPHA CAPITAL LIMITED => ALPHA FX GROUP PLC
2017-11-03 update number_of_registered_officers 3 => 5
2017-11-03 update person_usual_residence_country CLIVE IAN KAHN: ENGLAND => UNITED KINGDOM
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KIDD
2017-05-19 update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 55900
2017-05-17 update statutory_documents SUB-DIVISION 24/03/17
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-06-30
2017-04-26 insert company_previous_name ALPHA FX GROUP LIMITED
2017-04-26 update company_category Private Limited Company => Public Limited Company
2017-04-26 update name ALPHA CAPITAL LIMITED => ALPHA FX GROUP PLC
2017-04-12 update statutory_documents ALTER ARTICLES 31/03/2017
2017-04-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-04-12 update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 52258.652
2017-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03 update statutory_documents SAIL ADDRESS CREATED
2017-04-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-04-03 update statutory_documents ISSUE BONUS SHARES 21/03/2017
2017-03-28 update statutory_documents AUDITORS' REPORT
2017-03-28 update statutory_documents AUDITORS' STATEMENT
2017-03-28 update statutory_documents BALANCE SHEET
2017-03-28 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2017-03-28 update statutory_documents COMPANY NAME CHANGED ALPHA CAPITAL LIMITED CERTIFICATE ISSUED ON 28/03/17
2017-03-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-28 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2017-03-28 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:28/03/2017
2017-03-28 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2017-03-23 update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD
2017-03-08 update statutory_documents DIRECTOR APPOINTED MRS LISA JANE GORDON
2017-02-13 update statutory_documents ADOPT ARTICLES 24/01/2017
2017-01-20 delete otherexecutives JONATHAN COLIN CURRIE
2017-01-20 delete otherexecutives LIAM JOHN HALFNIGHT
2017-01-20 delete otherexecutives MARTIN PAUL TILLBROOK
2017-01-20 delete person JONATHAN COLIN CURRIE
2017-01-20 delete person LIAM JOHN HALFNIGHT
2017-01-20 delete person MARTIN PAUL TILLBROOK
2017-01-20 insert otherexecutives CLIVE IAN KAHN
2017-01-20 insert otherexecutives TIMOTHY CHARLES KIDD
2017-01-20 insert person CLIVE IAN KAHN
2017-01-20 insert person TIMOTHY CHARLES KIDD
2017-01-20 update name HEADROOM LIMITED => ALPHA CAPITAL LIMITED
2017-01-20 update number_of_registered_officers 4 => 3
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-16 update statutory_documents DIRECTOR APPOINTED MR CLIVE IAN KAHN
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16 update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 1118
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LISNEY
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRIE
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HALFNIGHT
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANMEET SINGH
2016-12-12 update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 900.00
2016-12-07 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD
2016-12-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-12-02 update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 978.00
2016-11-24 update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 1038
2016-11-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-10-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-07-07 update statutory_documents DIRECTOR APPOINTED MR HENRY LISNEY
2016-07-07 update statutory_documents DIRECTOR APPOINTED MR MANMEET SINGH
2016-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TILLBROOK
2016-06-17 update statutory_documents 24/05/16 FULL LIST
2016-06-07 insert company_previous_name HEADROOM LIMITED
2016-06-07 update name HEADROOM LIMITED => ALPHA CAPITAL LIMITED
2016-05-06 update statutory_documents COMPANY NAME CHANGED HEADROOM LIMITED CERTIFICATE ISSUED ON 06/05/16
2016-04-04 update personal_address This information is on record
2016-01-07 delete address 47/50 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE
2016-01-07 insert address 5TH FLOOR, BRUNEL HOUSE STATION ROAD READING BERKSHIRE ENGLAND RG1 1LG
2016-01-07 update registered_address
2015-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 47/50 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE
2015-10-07 update account_category TOTAL EXEMPTION FULL => GROUP
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-25 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2015-08-15 update name ALPHA CAPITAL LIMITED => HEADROOM LIMITED
2015-07-15 update statutory_documents ADOPT ARTICLES 13/06/2014
2015-07-15 update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 140
2015-07-07 delete sic_code 82990 - Other business support service activities n.e.c.
2015-07-07 insert company_previous_name ALPHA CAPITAL LIMITED
2015-07-07 insert sic_code 64999 - Financial intermediation not elsewhere classified
2015-07-07 update name ALPHA CAPITAL LIMITED => HEADROOM LIMITED
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-18 update statutory_documents 24/05/15 FULL LIST
2015-06-06 update statutory_documents COMPANY NAME CHANGED ALPHA CAPITAL LIMITED CERTIFICATE ISSUED ON 06/06/15
2015-06-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-04-23 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2015-04-23 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02 update statutory_documents SECOND FILING WITH MUD 24/05/14 FOR FORM AR01
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-08 delete otherexecutives THOMAS GEORGESON
2014-08-08 delete person THOMAS GEORGESON
2014-08-08 update number_of_registered_officers 5 => 4
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGESON
2014-07-07 delete address 47/50 PEASCOD STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1DE
2014-07-07 insert address 47/50 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-07-03 update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 77
2014-06-06 update statutory_documents 24/05/14 FULL LIST
2014-03-08 insert otherexecutives JONATHAN COLIN CURRIE
2014-03-08 insert otherexecutives THOMAS GEORGESON
2014-03-08 insert person JONATHAN COLIN CURRIE
2014-03-08 insert person THOMAS GEORGESON
2014-03-08 update number_of_registered_officers 3 => 5
2014-01-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-22 update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 76
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR JONATHAN COLIN CURRIE
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGESON
2013-10-07 update account_category GROUP => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-09-06 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-08-23 update statutory_documents 24/05/13 FULL LIST
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-21 delete sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 delete sic_code 74990 - Non-trading company
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2012-07-26 update statutory_documents SECOND FILING WITH MUD 24/05/12 FOR FORM AR01
2012-06-21 update statutory_documents 24/05/12 FULL LIST
2012-06-21 update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 80
2012-06-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-06-21 update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 80
2012-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-03-13 update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 90
2011-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL CRANN
2011-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-20 update statutory_documents 24/05/11 FULL LIST
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN HALFNIGHT / 01/05/2011
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES TILLBROOK / 01/05/2011
2011-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 10-14 ACCOMODATION ROAD, LONDON, NW11 8ED, UNITED KINGDOM
2011-05-09 update statutory_documents ADOPT ARTICLES 15/04/2011
2011-04-15 update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL TILLBROOK
2011-04-15 update statutory_documents DIRECTOR APPOINTED MR PHIL CRANN
2011-02-09 update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-07-06 update statutory_documents ADOPT ARTICLES 22/06/2010
2010-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION