ALPINE WORKS LIMITED

Company number 04412871

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
21 Mar 2019	CH01	Director's details changed for Mr Douglas Francis Ansbro on 20 January 2019	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr John Clifford Coleman on 16 March 2016	(2 pages)
30 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(14 pages) Download iXBRL
16 Mar 2018	AD01	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(6 pages)
15 Feb 2018	AAMD	Amended accounts for a small company made up to 30 April 2017	(15 pages)
28 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(11 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 09/04/2019.	(9 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
03 Oct 2016	AP01	Appointment of Mr John William Elborn as a director on 1 September 2016	(2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 810.0	(3 pages)
13 Apr 2016	SH02	Sub-division of shares on 1 March 2016	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/03/2016	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 01/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Apr 2016	SH08	Change of share class name or designation	(1 page)
07 Apr 2016	SH10	Particulars of variation of rights attached to shares	(1 page)
23 Mar 2016	AP01	Appointment of Mr Douglas Francis Ansbro as a director on 1 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Alexander Martin Sykes as a director on 1 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr John Stephen Robinson as a director on 1 March 2016	(2 pages)
15 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 750	(3 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 750	(3 pages)