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THE ALTERNATIVE PARCELS COMPANY LIMITED

Company number 02855735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
24 Dec 2023 AA Full accounts made up to 31 March 2023
23 Nov 2023 MR01 Registration of charge 028557350014, created on 16 November 2023
01 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
17 Nov 2021 AA Full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
25 Nov 2020 AA Full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
25 Sep 2020 TM01 Termination of appointment of Margarita Claire Lerin as a director on 1 September 2020
25 Sep 2020 TM01 Termination of appointment of Andrew Forrester Evans as a director on 1 September 2020
25 Sep 2020 TM01 Termination of appointment of Nicholas John Cusworth as a director on 1 September 2020
25 Sep 2020 TM01 Termination of appointment of Jonathan James Barber as a director on 1 September 2020
02 Jul 2020 TM01 Termination of appointment of Tim Peter Clements as a director on 30 June 2020
09 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 MR01 Registration of charge 028557350013, created on 3 March 2020
06 Jan 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2019 AA Full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
22 Jul 2019 MR04 Satisfaction of charge 2 in full
22 Jul 2019 MR04 Satisfaction of charge 6 in full
22 Jul 2019 MR04 Satisfaction of charge 3 in full