Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2024 |
PSC07 |
Cessation of Paul William Darke as a person with significant control on 11 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Stuart James Parker as a person with significant control on 11 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Alpine Bidco Limited as a person with significant control on 11 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Alpine House Hollins Brook Park 4 Little 66 Bury BL9 8RN on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Martin Donald Hargreaves as a director on 11 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Steven Nanda as a director on 11 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 059845750003, created on 11 October 2024
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09 Aug 2024 |
MR04 |
Satisfaction of charge 059845750001 in full
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09 Aug 2024 |
MR04 |
Satisfaction of charge 059845750002 in full
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Nov 2023 |
CS01 |
01/11/23 Statement of Capital gbp 400
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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