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THE ALPS MANAGEMENT COMPANY LIMITED

Company number 08007533

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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)
10 Mar 2015 TM01 Termination of appointment of Denise James as a director on 24 February 2015
10 Mar 2015 AD01 Registered office address changed from 553 High Road Wembley Middlesex HA0 2DW England to 4 the Alps Rochester Kent ME1 3FD on 10 March 2015
10 Mar 2015 SH02 Consolidation of shares on 24 February 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 120
10 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2014 AD01 Registered office address changed from 11 Moncrieff Gardens Hythe Kent CT21 6FJ England on 10 July 2014
06 Jun 2014 AD01 Registered office address changed from Link House 553 High Road Wembley HA0 2DW on 6 June 2014
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2012 NEWINC Incorporation