| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LOUISE GRINSTEAD |
| 2022-07-05 |
update statutory_documents CESSATION OF ROBIN WARWICK EDWARDS AS A PSC |
| 2022-07-04 |
update statutory_documents LLP MEMBER APPOINTED MRS ANDREA LOUISE GRINSTEAD |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBIN EDWARDS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WARWICK EDWARDS |
| 2021-09-07 |
update statutory_documents LLP MEMBER APPOINTED MR ROBIN WARWICK EDWARDS |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID LATIN |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FREDERICK LUCAS |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OSMAN QURESHI |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 32 HOLMEAD ROAD LONDON UNITED KINGDOM SW6 2JD |
| 2019-12-07 |
insert address 18 HYDE GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4PT |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
32 HOLMEAD ROAD LONDON
SW6 2JD
UNITED KINGDOM |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNE HAMLIN GRINSTEAD |
| 2018-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 3 => 6 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-08-25 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-06-27 => 2017-12-31 |
| 2017-04-24 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-04-24 |
update statutory_documents LLP MEMBER APPOINTED DAVID MICHAEL LATIN |
| 2017-04-24 |
update statutory_documents LLP MEMBER APPOINTED OSMAN QURESHI |
| 2017-04-13 |
update statutory_documents LLP MEMBER APPOINTED FREDERICK GUY LUCAS |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HAMLIN HOUSE LLP |
| 2017-02-08 |
insert company_previous_name ALPHA BETA ENERGY CAPITAL LLP |
| 2017-02-08 |
update name ALPHA BETA ENERGY CAPITAL LLP => FIRST ALPHA ENERGY CAPITAL LLP |
| 2017-01-12 |
update statutory_documents COMPANY NAME CHANGED ALPHA BETA ENERGY CAPITAL LLP
CERTIFICATE ISSUED ON 12/01/17 |
| 2016-09-27 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |