ALPHA DEVELOPMENT GROUP LTD

Key Data

Status

Active

Company No.

13007389

Incorporation date

10/11/2020

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2020)

02/04/2026

Termination of appointment of Ian Andrew Dawson as a director on 2026-03-31

View PDF (1 pages)

15/01/2026

Resolutions

View PDF (3 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (58 pages)

11/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

21/07/2025

Appointment of Nick Pirog as a director on 2025-07-14

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/02/2024

Termination of appointment of David Paul Ascott as a director on 2023-12-31

View PDF (1 pages)

21/02/2024

Appointment of Ms Jacqueline Bernadette Gittins as a director on 2024-02-05

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (6 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/08/2023

Appointment of Mrs Fiona Jane Gibson as a director on 2023-08-02

View PDF (2 pages)

03/08/2023

Termination of appointment of Rahul Satsangi as a director on 2023-08-02

View PDF (1 pages)

21/03/2023

Appointment of Paul Kelly as a director on 2023-03-13

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (8 pages)

23/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-17

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/07/2022

Director's details changed for Mr Paul Stanley Monk on 2022-07-01

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-17

View PDF (4 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (59 pages)

31/03/2022

Appointment of Mr Jonathan Rennison Tate as a director on 2022-03-17

View PDF (2 pages)

31/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/03/2022

Cessation of Ian Andrew Dawson as a person with significant control on 2022-03-17

View PDF (1 pages)

30/03/2022

Notification of Bgf Gp Limited as a person with significant control on 2022-03-17

View PDF (2 pages)

30/03/2022

Appointment of Mr Rahul Satsangi as a director on 2022-03-17

View PDF (2 pages)

25/03/2022

Registered office address changed from PO Box 4385 13007389: Companies House Default Address Cardiff CF14 8LH to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2022-03-25

View PDF (2 pages)

28/02/2022

Registered office address changed to PO Box 4385, 13007389: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-28

View PDF (1 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (10 pages)

13/09/2021

Director's details changed for Mr Paul Stanley Monk on 2021-07-12

View PDF (2 pages)

20/05/2021

Appointment of Hector Kevin Payne as a director on 2021-05-17

View PDF (2 pages)

13/01/2021

Sub-division of shares on 2020-12-31

View PDF (4 pages)

13/01/2021

Resolutions

View PDF (3 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (21 pages)

13/01/2021

Change of share class name or designation

View PDF (2 pages)

13/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (12 pages)

06/01/2021

Appointment of Mr David Paul Ascott as a director on 2020-12-31

View PDF (2 pages)

06/01/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

06/01/2021

Appointment of Mr Paul Stanley Monk as a director on 2020-12-31

View PDF (2 pages)

06/01/2021

Change of details for Mr Ian Andrew Dawson as a person with significant control on 2020-12-31

View PDF (2 pages)

21/12/2020

Registered office address changed from 128-129 Cheapside London Cheapside London EC2V 6BT United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2020-12-21

View PDF (2 pages)

10/11/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Fiona Jane	Director	02/08/2023 - Present	33
Kelly, Paul	Director	13/03/2023 - Present	4
Satsangi, Rahul	Director	17/03/2022 - 02/08/2023	30
Ascott, David Paul	Director	31/12/2020 - 31/12/2023	10
Dawson, Ian Andrew	Director	10/11/2020 - 31/03/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALPHA DEVELOPMENT GROUP LTD

ALPHA DEVELOPMENT GROUP LTD is an(a) Active company incorporated on 10/11/2020 with the registered office located at Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA DEVELOPMENT GROUP LTD?

ALPHA DEVELOPMENT GROUP LTD is currently Active. It was registered on 10/11/2020 .

Where is ALPHA DEVELOPMENT GROUP LTD located?

ALPHA DEVELOPMENT GROUP LTD is registered at Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does ALPHA DEVELOPMENT GROUP LTD do?

ALPHA DEVELOPMENT GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALPHA DEVELOPMENT GROUP LTD?

The latest filing was on 02/04/2026: Termination of appointment of Ian Andrew Dawson as a director on 2026-03-31.