ALTERNATIVE PRIMEUR GROUP LTD.

Company number 09195381

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 29 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2018.	(7 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/10/2017.	(7 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 124.01 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017.	(5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 103.3377	(7 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 103.3377	(3 pages)
23 Sep 2015	CH01	Director's details changed for Michael Corcoran on 29 August 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Matthew Adam Starr on 29 August 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Roman Borisovich on 15 January 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Alexander James Mcgregor Williamson as a director on 9 November 2014	(2 pages)
01 May 2015	AD01	Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB United Kingdom to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 1 May 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 100.0000	(4 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS England to 1 Charterhouse Mews London London EC1M 6BB on 15 January 2015	(1 page)
12 Dec 2014	MA	Memorandum and Articles of Association	(33 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 92.50	(4 pages)
18 Nov 2014	SH02	Sub-division of shares on 30 October 2014	(5 pages)
16 Sep 2014	AD01	Registered office address changed from Flat 5 1 Great Peter Street London SW1P 3LL to 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS on 16 September 2014	(1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(19 pages)