ALPHA UNIVERSAL MANAGEMENT LIMITED

05890789
42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH

Documents

Documents
Date Category Description Pages
16 Jan 2025 accounts Annual Accounts 3 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 3 Buy now
16 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 3 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 30 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Jonathan Bradley-Hoare) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Jonathan Bradley Hoare) 1 Buy now
18 Jul 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Jul 2018 incorporation Re Registration Memorandum Articles 15 Buy now
18 Jul 2018 resolution Resolution 1 Buy now
18 Jul 2018 change-of-name Reregistration Public To Private Company 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
13 Sep 2016 accounts Annual Accounts 23 Buy now
04 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
23 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
13 Jun 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
23 Jul 2015 auditors Auditors Resignation Company 1 Buy now
08 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2015 accounts Annual Accounts 23 Buy now
28 Jul 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 23 Buy now
01 Apr 2014 capital Return of Allotment of shares 4 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 annual-return Annual Return 14 Buy now
10 Apr 2013 accounts Annual Accounts 23 Buy now
05 Sep 2012 annual-return Annual Return 14 Buy now
03 Apr 2012 accounts Annual Accounts 28 Buy now
15 Aug 2011 annual-return Annual Return 19 Buy now
10 May 2011 capital Return of Allotment of shares 5 Buy now
19 Apr 2011 capital Return of Allotment of shares 4 Buy now
05 Apr 2011 accounts Annual Accounts 27 Buy now
04 Jan 2011 officers Appointment of secretary (Jonathan Bradley-Hoare) 2 Buy now
04 Jan 2011 officers Termination of appointment of secretary (James Benson) 1 Buy now
29 Dec 2010 resolution Resolution 2 Buy now
21 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2010 capital Return of Allotment of shares 4 Buy now
02 Dec 2010 capital Return of Allotment of shares 5 Buy now
30 Nov 2010 officers Appointment of director (Gobind Sahney) 2 Buy now
30 Nov 2010 officers Change of particulars for director 2 Buy now
25 Nov 2010 officers Termination of appointment of director (James Benson) 1 Buy now
03 Nov 2010 capital Return of Allotment of shares 5 Buy now
29 Oct 2010 officers Termination of appointment of director (Peter Mcneill) 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Luka Lu) 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Simon Longworth) 1 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2010 officers Appointment of director (Mr Jonathan Bradley Hoare) 2 Buy now
21 Sep 2010 annual-return Annual Return 17 Buy now
21 Sep 2010 address Move Registers To Sail Company 2 Buy now
21 Sep 2010 address Change Sail Address Company 2 Buy now
12 May 2010 resolution Resolution 3 Buy now
29 Mar 2010 capital Return of Allotment of shares 4 Buy now
23 Mar 2010 accounts Annual Accounts 39 Buy now
23 Feb 2010 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2009 resolution Resolution 70 Buy now
11 Dec 2009 officers Appointment of director (Dr Peter Roy Mcneill) 3 Buy now
09 Dec 2009 officers Termination of appointment of director (Yi Wang) 2 Buy now
16 Nov 2009 capital Return of Allotment of shares 4 Buy now
25 Aug 2009 capital Ad 05/08/09\gbp si 4442846@1=4442846\gbp ic 1399840.66/5842686.66\ 3 Buy now
19 Aug 2009 annual-return Return made up to 28/07/09; full list of members 16 Buy now
09 Feb 2009 accounts Annual Accounts 22 Buy now
30 Dec 2008 resolution Resolution 2 Buy now
18 Dec 2008 resolution Resolution 3 Buy now
18 Dec 2008 resolution Resolution 1 Buy now
02 Sep 2008 capital Ad 11/08/08\gbp si 1000000@1=1000000\gbp ic 399840.66/1399840.66\ 2 Buy now
01 Aug 2008 annual-return Return made up to 28/07/08; full list of members 11 Buy now
18 Jul 2008 capital Ad 09/07/08\gbp si 1500000@0.01=15000\gbp ic 384840.66/399840.66\ 2 Buy now
18 Jul 2008 capital Ad 13/07/08\gbp si 4166666@0.01=41666.66\gbp ic 343174/384840.66\ 2 Buy now
12 May 2008 capital Ad 30/04/08\gbp si 100000@0.01=1000\gbp ic 342174/343174\ 2 Buy now
08 May 2008 capital Ad 24/04/08\gbp si 3500000@0.01=35000\gbp ic 307174/342174\ 2 Buy now
29 Feb 2008 accounts Annual Accounts 16 Buy now
04 Jan 2008 capital Ad 19/11/07--------- £ si 7500000@.01=75000 £ ic 232174/307174 2 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: 3 sheldon square, london, W2 6PS 1 Buy now
30 Oct 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
30 Oct 2007 incorporation Application To Commence Business 2 Buy now
27 Oct 2007 capital Ad 18/10/07--------- £ si 1050000@.01=10500 £ ic 221674/232174 2 Buy now
27 Oct 2007 capital Ad 18/10/07--------- £ si 200000@.01=2000 £ ic 219674/221674 2 Buy now
19 Oct 2007 officers New director appointed 2 Buy now