R&Q ALPHA COMPANY PLC: Filings

  • Overview

    Company NameR&Q ALPHA COMPANY PLC
    Company StatusConverted / Closed
    Legal FormPublic limited company
    Company Number 00218497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R&Q ALPHA COMPANY PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesCLOMERGE

    legacy

    45 pagesDTOM

    Full accounts made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Balance Sheet

    1 pagesBS

    Auditor's statement

    1 pagesAUDS

    Auditor's report

    3 pagesAUDR

    Certificate of re-registration from Private to Public Limited Company

    1 pagesCERT5

    Re-registration of Memorandum and Articles

    55 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a private company to a public company

    5 pagesRR01

    Termination of appointment of Thomas Alexander Booth as a director on Jan 05, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    27 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Registration of charge 002184970001, created on Mar 08, 2017

    19 pagesMR01

    Registration of charge 002184970002, created on Mar 08, 2017

    19 pagesMR01

    Director's details changed for Mr Mark Andrew Langridge on Dec 07, 2016

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    28 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2016

    RES15

    Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on Jun 13, 2016

    1 pagesAD01

    Annual return made up to May 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 20,000,000
    SH01

    Director's details changed for Mr Thomas Alexander Booth on Sep 25, 2015

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Auditor's resignation

    2 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0