Alphanumeric (Holdings) Ltd was setup in 2003. The companies directors are Mcintyre, Katharine, Sprot, Michael. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCINTYRE, Katharine | 01 June 2012 | 01 March 2013 | 1 |
| SPROT, Michael | 01 March 2013 | 08 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 June 2020 | |
| TM02 - Termination of appointment of secretary | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AD01 - Change of registered office address | 05 March 2013 | |
| AP03 - Appointment of secretary | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| TM02 - Termination of appointment of secretary | 04 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AP03 - Appointment of secretary | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| RESOLUTIONS - N/A | 26 April 2011 | |
| SH19 - Statement of capital | 26 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 April 2011 | |
| CAP-SS - N/A | 26 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| 287 - Change in situation or address of Registered Office | 01 September 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 12 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2006 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
| 225 - Change of Accounting Reference Date | 21 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 287 - Change in situation or address of Registered Office | 12 September 2003 | |
| CERTNM - Change of name certificate | 27 August 2003 | |
| NEWINC - New incorporation documents | 12 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 January 2007 | Outstanding |
N/A |
| Debenture | 16 September 2003 | Fully Satisfied |
N/A |
| Debenture | 11 September 2003 | Fully Satisfied |
N/A |
