ALPHA SCIENTIFIC LTD
| Status | ACTIVE |
| Company No. | 11506820 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2018 |
| Age | 5 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA SCIENTIFIC LTD is an active private limited company with number 11506820. It was incorporated 5 years, 10 months, 11 days ago, on 08 August 2018. The company address is Unit 2 St Modwen Park Unit 2 St Modwen Park, Stonehouse, GL10 3EZ, Gloucestershire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Neil Pullen
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Emma Gayle Versluys
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Gayle Versluys
Appointment date: 2023-09-30
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Paul Anthony James
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Adey Innovation Limited
Change date: 2022-10-12
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Keith Payne
Termination date: 2022-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Joseph Michael Vorih
Documents
Mortgage satisfy charge full
Date: 08 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115068200001
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Appoint person secretary company with name date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emma Gayle Versluys
Appointment date: 2021-02-10
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Dean Brown
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonal Patel
Termination date: 2021-02-10
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Paul Anthony James
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Matthew William David Webber
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Keith Payne
Appointment date: 2021-02-10
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
New address: Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ
Change date: 2021-02-01
Old address: Uk Head Office Gloucester Road Cheltenham GL51 8NR England
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: John David Vaughan
Documents
Change person director company with change date
Date: 26 Apr 2020
Action Date: 31 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-31
Officer name: Ms Sonal Dalvi Patel
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Vaughan
Appointment date: 2019-12-11
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-11
Officer name: Mr Matthew William David Webber
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Stewart Hampson
Termination date: 2019-12-11
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Ms Sonal Dalvi Patel
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Arthur Davies
Termination date: 2019-10-16
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Resolution
Date: 31 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 27 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-31
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Date: 2019-05-31
Capital : 100 GBP
Documents
Capital alter shares subdivision
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH02
Date: 2019-05-31
Documents
Capital name of class of shares
Date: 14 Jun 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Jun 2019
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-31
Charge number: 115068200001
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Mr Dean Brown
Documents
Resolution
Date: 06 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-29
Psc name: Adey Innovation Limited
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-29
Officer name: Mr Jeremy Stewart Hampson
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Arthur Davies
Appointment date: 2019-01-29
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Squire Patton Boggs Directors Limited
Termination date: 2019-01-29
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Haxby
Termination date: 2019-01-29
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-29
Officer name: Squire Patton Boggs Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Address
Type: AD01
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Change date: 2019-01-29
New address: Uk Head Office Gloucester Road Cheltenham GL51 8NR
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-29
Psc name: Squire Patton Boggs Directors Limited
Documents
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