| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-24 |
delete address 22 place du Général Catroux
75017 Paris |
| 2024-03-24 |
delete email ka..@alpha-cards.com |
| 2024-03-24 |
delete email ro..@alpha-cards.com |
| 2024-03-24 |
delete person Kate Shropshall |
| 2024-03-24 |
delete person Rob Scaife |
| 2024-03-24 |
insert address 15, Quai des Chartrons
33000 Bordeaux |
| 2024-03-24 |
insert email gi..@alpha-cards.com |
| 2024-03-24 |
insert email ko..@alphacardmedia.de |
| 2024-03-24 |
insert email ma..@alpha-cards.com |
| 2024-03-24 |
insert person Giac Celentano |
| 2024-03-24 |
insert person Maddy Cheney |
| 2024-03-24 |
insert person Nguyen Thuy Tien Köhler |
| 2024-03-24 |
update person_title Alina Riza: Accounts and Admin Assistant => Senior Accounts Assistant |
| 2024-03-24 |
update person_title Arthur Ramette: French & Luxembourg Territory Manager => Territory Manager France |
| 2024-03-24 |
update person_title Jaiminie Mistry: Junior Graphic Designer => Graphic Designer |
| 2024-03-24 |
update person_title Marita Eckmann: Business Development Manager Germany & Austria => Sales Support Germany & Austria |
| 2024-03-24 |
update person_title Tawanda Purdie: Business Development Manager USA & Canada => Sales Support USA & Canada |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085880100003 |
| 2023-08-08 |
delete address Suite 1A, Realtex House,
2 Leeds Road,
Rawdon,
Leeds, LS19 6AX,
United Kingdom |
| 2023-08-08 |
insert address First Floor,
43-45 Oxford Road,
Guiseley,
Leeds, LS20 8AB,
United Kingdom |
| 2023-08-07 |
delete address SUITE 1A REALTEX HOUSE 2 LEEDS ROAD RAWDON LEEDS ENGLAND LS19 6AX |
| 2023-08-07 |
insert address 43-45 OXFORD ROAD 43-45 OXFORD ROAD GUISELEY LEEDS ENGLAND LS20 8AB |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
SUITE 1A REALTEX HOUSE 2 LEEDS ROAD
RAWDON
LEEDS
LS19 6AX
ENGLAND |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-03 |
delete about_pages_linkeddomain fyber.co.uk |
| 2023-06-03 |
delete contact_pages_linkeddomain fyber.co.uk |
| 2023-06-03 |
delete index_pages_linkeddomain fyber.co.uk |
| 2023-06-03 |
delete management_pages_linkeddomain fyber.co.uk |
| 2023-06-03 |
delete phone +49 (0)89 - 51 65 76 93 |
| 2023-06-03 |
delete product_pages_linkeddomain fyber.co.uk |
| 2023-06-03 |
delete terms_pages_linkeddomain fyber.co.uk |
| 2023-06-03 |
insert about_pages_linkeddomain fyberdigital.com |
| 2023-06-03 |
insert contact_pages_linkeddomain fyberdigital.com |
| 2023-06-03 |
insert index_pages_linkeddomain fyberdigital.com |
| 2023-06-03 |
insert management_pages_linkeddomain fyberdigital.com |
| 2023-06-03 |
insert phone +49 (0)89 - 20 70 88 55 |
| 2023-06-03 |
insert product_pages_linkeddomain fyberdigital.com |
| 2023-06-03 |
insert terms_pages_linkeddomain fyberdigital.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-03-09 |
insert email al..@alpha-cards.com |
| 2022-03-09 |
insert person Alina Riza |
| 2022-03-09 |
update person_title Arthur Ramette: Business Development Manager France & Luxembourg => French & Luxembourg Territory Manager |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update person_title James Nightingale: Head of Sales => Sales Director |
| 2021-10-07 |
delete address 60 RAWDON ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5EW |
| 2021-10-07 |
insert address SUITE 1A REALTEX HOUSE 2 LEEDS ROAD RAWDON LEEDS ENGLAND LS19 6AX |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
60 RAWDON ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5EW |
| 2021-09-12 |
insert email ja..@alpha-cards.com |
| 2021-09-12 |
insert person Jaiminie Mistry |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELLIOTT NIGHTINGALE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update website_status FlippedRobots => OK |
| 2021-01-22 |
delete source_ip 212.110.173.201 |
| 2021-01-22 |
insert source_ip 165.232.102.244 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update website_status OK => FlippedRobots |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
delete address First Floor
43-45 Oxford Road
Guiseley
Leeds
LS20 8AB |
| 2020-03-05 |
delete phone 0044 (0) 1943 87 11 66 |
| 2020-03-05 |
delete phone 0044 (0) 843 21 000 26 |
| 2020-03-05 |
insert address Suite 1a
Realtex House
2 Leeds Road
Rawdon
LS19 6AX |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
delete phone +1 407 622 9056 |
| 2019-11-04 |
insert phone +1 407 698 3592 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-05 |
delete phone +41 79 610 41 51 |
| 2019-06-05 |
delete phone +49 (0) 151 10668256 |
| 2019-06-05 |
delete phone 07534951955 |
| 2019-06-05 |
delete phone 07772307636 |
| 2019-06-05 |
delete phone 07799697475 |
| 2019-06-05 |
delete phone 07957658737 |
| 2019-06-05 |
insert phone +49 (0) 89 51657693 |
| 2019-06-05 |
update person_title Kat Fox: Job Title Operations Director and Company Secretary; Job Title Operations Director => Job Title Operations Director |
| 2019-05-06 |
insert email ma..@alpha-cards.com |
| 2019-05-06 |
insert person Matt Marston |
| 2019-04-05 |
delete general_emails en..@alpha-cards.com |
| 2019-04-05 |
delete general_emails in..@alpha-cards.com |
| 2019-04-05 |
delete email en..@alpha-cards.com |
| 2019-04-05 |
delete email in..@alpha-cards.com |
| 2019-04-05 |
insert address Gautinger Straße 8
82061 Neuried
München
Germany |
| 2019-04-05 |
insert alias Alpha Card Compact Media GmbH |
| 2019-04-05 |
insert phone +1 407 622 9056 |
| 2019-01-24 |
delete phone +44 (0)843 210 0026 |
| 2019-01-24 |
insert phone +44 (0)1943 871 166 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WHITFIELD |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER MAIN |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-05-28 |
insert phone 407 622 9056 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
delete source_ip 134.213.176.163 |
| 2017-12-07 |
insert source_ip 212.110.173.201 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
delete general_emails in..@alpha-card.com |
| 2017-07-16 |
delete email in..@alpha-card.com |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ALISON FOX |
| 2017-04-29 |
delete general_emails in..@alpha-card.co.uk |
| 2017-04-29 |
insert general_emails in..@alpha-card.com |
| 2017-04-29 |
delete email in..@alpha-card.co.uk |
| 2017-04-29 |
insert email in..@alpha-card.com |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
delete source_ip 95.131.69.252 |
| 2017-01-16 |
insert source_ip 134.213.176.163 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-19 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-05 |
delete contact_pages_linkeddomain t.co |
| 2016-06-05 |
delete index_pages_linkeddomain t.co |
| 2016-06-05 |
delete product_pages_linkeddomain t.co |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL WHITFIELD |
| 2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ALISON FOX / 01/06/2015 |
| 2015-06-07 |
update num_mort_charges 1 => 2 |
| 2015-06-07 |
update num_mort_satisfied 0 => 1 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITFIELD |
| 2015-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085880100001 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085880100002 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-31 |
delete email ca..@alpha-card.co.uk |
| 2014-11-28 |
insert email ca..@alpha-card.co.uk |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN WHITFIELD |
| 2014-10-09 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE ALISON FOX |
| 2014-09-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 6 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-27 => 2014-12-31 |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-01 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-08-01 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITFIELD / 01/08/2014 |
| 2014-08-01 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-06-06 |
insert contact_pages_linkeddomain t.co |
| 2014-06-06 |
insert index_pages_linkeddomain t.co |
| 2014-06-06 |
insert product_pages_linkeddomain t.co |
| 2014-05-07 |
delete address UNIT 2 CITY LINK INDUSTRIAL PARK PHOENIX WAY DICK LANE BRADFORD WEST YORKSHIRE BD4 8JF |
| 2014-05-07 |
insert address 60 RAWDON ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5EW |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
delete contact_pages_linkeddomain t.co |
| 2014-04-25 |
delete index_pages_linkeddomain t.co |
| 2014-04-25 |
delete product_pages_linkeddomain t.co |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER MAIN |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
UNIT 2 CITY LINK INDUSTRIAL PARK
PHOENIX WAY DICK LANE
BRADFORD
WEST YORKSHIRE
BD4 8JF |
| 2013-09-06 |
delete address 33 ST PAULS STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2JJ |
| 2013-09-06 |
insert address UNIT 2 CITY LINK INDUSTRIAL PARK PHOENIX WAY DICK LANE BRADFORD WEST YORKSHIRE BD4 8JF |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
33 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2JJ
UNITED KINGDOM |
| 2013-08-30 |
update statutory_documents THE SITUATION OF THE REGISTERED OFFICE TO BE CHANGED 19/08/2013 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085880100001 |
| 2013-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |