BWS ALPHA LIMITED
| Status | ACTIVE |
| Company No. | 10720583 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2017 |
| Age | 7 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BWS ALPHA LIMITED is an active private limited company with number 10720583. It was incorporated 7 years, 1 month, 7 days ago, on 11 April 2017. The company address is 5th Floor, Eagle House 5th Floor, Eagle House, London, SW1Y 6EE, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Cessation of a person with significant control
Date: 15 Apr 2024
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bluegem Ii General Partner Llp
Cessation date: 2017-06-26
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bluegem Ii Gp Lp
Notification date: 2017-06-26
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-10
Officer name: Mr Nicholas Roger John Jones
Documents
Accounts with accounts type group
Date: 08 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 18 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-07
Officer name: Mr Emilio Di Spiezio Sardo
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Capital
Type: SH01
Capital : 357,362.76 EUR
Date: 2022-11-21
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Sep 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Capital : 347,633.02 EUR
Date: 2022-08-25
Documents
Capital allotment shares
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH01
Capital : 347,633.02 EUR
Date: 2022-08-25
Documents
Accounts with accounts type group
Date: 24 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type group
Date: 08 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Second filing of confirmation statement with made up date
Date: 05 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-10
Documents
Capital allotment shares
Date: 04 May 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-17
Capital : 322,335.68 EUR
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type group
Date: 01 Dec 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-24
Officer name: Mr Emilio Di Spiezio Sardo
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-22
Officer name: Marco Anatriello
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Capello
Termination date: 2020-07-22
Documents
Resolution
Date: 04 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Capital : 317,995.4 EUR
Date: 2020-05-12
Documents
Capital variation of rights attached to shares
Date: 29 May 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 May 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Second filing capital allotment shares
Date: 02 Mar 2020
Action Date: 19 Feb 2020
Category: Capital
Type: RP04SH01
Date: 2020-02-19
Capital : 298,619.39 EUR
Documents
Capital allotment shares
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-19
Capital : 245,442.43 EUR
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emilio Di Spiezio Sardo
Change date: 2019-07-31
Documents
Change to a person with significant control
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bluegem Ii General Partner Llp
Change date: 2019-07-31
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-31
Officer name: Mathieu Louis Jacques Develay
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marco Capello
Change date: 2019-07-31
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marco Anatriello
Change date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Address
Type: AD01
Old address: , 16 Berkeley Street, London, W1J 8DZ, United Kingdom
Change date: 2019-07-31
New address: 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE
Documents
Accounts with accounts type group
Date: 28 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Gazette filings brought up to date
Date: 20 Apr 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 28 Dec 2017
Category: Capital
Type: SH01
Capital : 245,442.43 EUR
Date: 2017-12-28
Documents
Legacy
Date: 14 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/04/2018
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Jan 2018
Action Date: 28 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-28
Capital : 245,442.43 EUR
Documents
Capital return purchase own shares
Date: 10 Jan 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Marco Anatriello
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emilio Di Spiezio Sardo
Appointment date: 2017-04-21
Documents
Change account reference date company current extended
Date: 24 Apr 2017
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-04-30
Documents
Some Companies
29 CHAPEL LANE,STOKE ON TRENT,ST7 3SD
| Number: | 08833994 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 WAIN COURT,WORKSOP,S81 0XD
| Number: | 06931114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
600 HIGH ROAD,WOODFORD GREEN,IG8 0PS
| Number: | 08574013 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 NORLANDS CRESCENT,CHISLEHURST,BR7 5RN
| Number: | 11556942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
READY STEADY GLOW LONDON LIMITED
4 CORNWALL CRESCENT,LONDON,W11 1PP
| Number: | 10295241 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34-35 EASTCASTLE ST,LONDON,W1W 8DW
| Number: | 05925635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |