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ALPKIT LTD

Company number 05146091

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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)
21 Jul 2020 AP01 Appointment of Mrs Karen Ann Stevens as a director on 21 July 2020
19 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
19 Jun 2020 PSC01 Notification of Nicholas Ioan Smith as a person with significant control on 31 October 2018
06 May 2020 AA Total exemption full accounts made up to 31 October 2019
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 169.28
16 Apr 2020 SH02 Sub-division of shares on 3 February 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 03/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2020 AP01 Appointment of Mr Colin William Fisher as a director on 9 January 2020
08 Nov 2019 AP01 Appointment of Mr Robert Huw Savin as a director on 4 November 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
19 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Aug 2018 MR01 Registration of charge 051460910006, created on 22 August 2018
17 Aug 2018 MR04 Satisfaction of charge 051460910003 in full
16 Aug 2018 MR04 Satisfaction of charge 051460910002 in full
09 Aug 2018 MR05 All of the property or undertaking has been released from charge 051460910002
06 Aug 2018 MR01 Registration of charge 051460910004, created on 25 July 2018
06 Aug 2018 MR01 Registration of charge 051460910005, created on 25 July 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
22 Nov 2017 MR01 Registration of charge 051460910003, created on 15 November 2017
23 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Dec 2016 MR04 Satisfaction of charge 1 in full
11 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 166
11 Jul 2016 CH01 Director's details changed for Colin Alexander Stocker on 1 June 2016