ALPHA FMC BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 09928343 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2015 |
| Age | 8 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA FMC BIDCO LIMITED is an active private limited company with number 09928343. It was incorporated 8 years, 5 months, 26 days ago, on 23 December 2015. The company address is 60 Gresham Street, London, EC2V 7BB.
Company Fillings
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Cessation of a person with significant control
Date: 27 Nov 2023
Action Date: 18 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alpha Fmc Midco 2 Limited
Cessation date: 2023-10-18
Documents
Notification of a person with significant control
Date: 27 Nov 2023
Action Date: 18 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Alpha Financial Markets Consulting Plc
Notification date: 2023-10-18
Documents
Accounts with accounts type full
Date: 17 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital alter shares redemption statement of capital
Date: 25 Oct 2023
Action Date: 11 Oct 2023
Category: Capital
Type: SH02
Capital : 20,007 GBP
Date: 2023-10-11
Documents
Capital statement capital company with date currency figure
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-10-19
Documents
Legacy
Date: 19 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/10/23
Documents
Legacy
Date: 19 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 19 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Capital
Type: SH01
Capital : 68,096,806 GBP
Date: 2023-10-18
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-11
Capital : 20,013.61022 GBP
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Euan Neil Blyth Fraser
Termination date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type full
Date: 28 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Alan Cook
Appointment date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Campbell Paton
Change date: 2021-04-19
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type full
Date: 18 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Nicholas Benjamin Baker
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr John Campbell Paton
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Nicholas Robin Kent
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hugh Southcombe Trotter
Termination date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Mortgage satisfy charge full
Date: 06 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099283430002
Documents
Mortgage satisfy charge full
Date: 06 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099283430001
Documents
Accounts with accounts type full
Date: 25 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: Mark Murray Ligertwood
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davidson
Termination date: 2017-10-05
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Resolution
Date: 23 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Nov 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Davidson
Appointment date: 2016-01-28
Documents
Capital allotment shares
Date: 19 Feb 2016
Action Date: 03 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-03
Capital : 20,006.61022 GBP
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Mr Nicholas Benjamin Baker
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Mr Euan Neil Blyth Fraser
Documents
Change account reference date company current extended
Date: 19 Feb 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: AD01
New address: 60 Gresham Street London EC2V 7BB
Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Change date: 2016-02-19
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Nicholas Robin Kent
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Timothy Hugh Southcombe Trotter
Documents
Resolution
Date: 19 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2016
Action Date: 03 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-03
Charge number: 099283430002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2016
Action Date: 03 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099283430001
Charge creation date: 2016-02-03
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-05
Officer name: John Barry Pentland
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-05
Officer name: Mark Murray Ligertwood
Documents
Certificate change of name company
Date: 11 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 816 LIMITED\certificate issued on 11/01/16
Documents
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