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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)
22 Jul 2019 MR04 Satisfaction of charge 5 in full
19 Dec 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 AP01 Appointment of Ms Margarita Claire Lerin as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Kerry Ann Gee as a director on 22 May 2018
02 Nov 2017 AA Full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
23 Aug 2017 AP01 Appointment of Mrs Kerry Ann Gee as a director on 1 August 2017
15 Jun 2017 TM01 Termination of appointment of Philip Stephen Gee as a director on 21 May 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 MA Memorandum and Articles of Association
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 35,000
11 Jan 2017 SH03 Purchase of own shares.
03 Jan 2017 AA Full accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 May 2016 AP01 Appointment of Mr Colin James Rann as a director on 23 May 2016
24 May 2016 AP01 Appointment of Mr Tim Peter Clements as a director on 23 May 2016
24 May 2016 AP01 Appointment of Mr Andrew Forrester Evans as a director on 23 May 2016
24 May 2016 TM01 Termination of appointment of Robert Quentin Abel as a director on 23 May 2016
08 Mar 2016 SH03 Purchase of own shares.
23 Dec 2015 AA Full accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1.015
14 Sep 2015 AP01 Appointment of Mr Andrew Taylor as a director on 8 September 2015
20 Aug 2015 TM01 Termination of appointment of Paul David Griffiths as a director on 19 August 2015