ALPHA GROUP BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 13220128 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2021 |
| Age | 3 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA GROUP BIDCO LIMITED is an active private limited company with number 13220128. It was incorporated 3 years, 3 months, 13 days ago, on 23 February 2021. The company address is R+ Building R+ Building, Reading, RG1 1AZ, England.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-09
Officer name: Andrew David Holmes
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-09
Officer name: Mr James Clarke
Documents
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Change to a person with significant control
Date: 22 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Alpha Group Midco Limited
Change date: 2024-02-01
Documents
Resolution
Date: 30 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132201280005
Charge creation date: 2024-01-24
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mathew Rolfe
Termination date: 2023-11-24
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132201280001
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132201280003
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132201280004
Documents
Accounts with accounts type full
Date: 10 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwong Bill Tsang
Termination date: 2023-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Andrew Paul Anthony William Hulbert
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-14
Officer name: Mr David Richards
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Holmes
Appointment date: 2023-04-14
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
New address: R+ Building 2 Blagrave Street Reading RG1 1AZ
Old address: Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England
Change date: 2023-02-02
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132201280002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2023
Action Date: 24 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-24
Charge number: 132201280004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132201280003
Charge creation date: 2023-01-24
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Sinclair
Termination date: 2022-12-22
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Struan Hodson
Termination date: 2022-03-30
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-30
Officer name: Mr Sam Sinclair
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type full
Date: 24 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company current shortened
Date: 02 Jun 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-09-30
Documents
Resolution
Date: 17 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Address
Type: AD01
New address: Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ
Change date: 2021-03-05
Old address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-27
Officer name: Mr Peter Hodson
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-27
Officer name: Mr Kwong Bill Tsang
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mathew Rolfe
Appointment date: 2021-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 27 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132201280002
Charge creation date: 2021-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2021
Action Date: 27 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132201280001
Charge creation date: 2021-02-27
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