ALPHA TOPCO 1 LIMITED

Company number 09608634

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Andrew James Bruce Young as a director on 15 January 2020	(1 page)
11 Nov 2019	AP01	Appointment of Mr Adam Ross Keasey as a director on 11 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Thomas Andrew Jack as a director on 11 November 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Paul Terence Langham as a director on 29 August 2019	(1 page)
12 Aug 2019	SH03	Purchase of own shares.	(3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 16.0216	(15 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
25 Jul 2019	SH06	Cancellation of shares. Statement of capital on 12 July 2019 GBP 15.1216	(15 pages)
31 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(10 pages)
30 Apr 2019	TM01	Termination of appointment of Colin Vaughan Mcleod as a director on 26 April 2019	(1 page)
29 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(48 pages)
08 Mar 2019	AP01	Appointment of Mr Graham Kevin Hale as a director on 8 March 2019	(2 pages)
06 Feb 2019	SH08	Change of share class name or designation	(2 pages)
19 Nov 2018	CH01	Director's details changed for Mr Phillip Richard Quelch on 19 November 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Phillip Richard Quelch as a director on 23 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Andrew James Bruce Young as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Carole Ann Reed as a director on 1 October 2018	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 096086340001 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 096086340004 in full	(1 page)
11 Jul 2018	CH01	Director's details changed for Thomas Andrew Jack on 3 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(11 pages)
08 Jul 2018	CH01	Director's details changed for Mr Colin Vaughan Mcleod on 3 July 2018	(2 pages)
08 Jul 2018	CH01	Director's details changed for Mr Matthew Jubb on 3 July 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Anthony Doherty as a director on 12 March 2018	(1 page)