ALPHA TOPCO 1 LIMITED

Company number 09608634

Date	Type	Description	View / Download
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(42 pages)
07 Dec 2017	AP01	Appointment of Mr Anthony Doherty as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Mark Robert Gallimore as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Paul Terence Langham as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mrs Carole Ann Reed as a director on 30 November 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Colin Vaughan Mcleod as a director on 30 November 2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 15.1394	(16 pages)
15 Nov 2017	TM01	Termination of appointment of Edgar William Hummel as a director on 30 September 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Gregory Michael Taylor as a director on 16 October 2017	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 16.5722	(15 pages)
03 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2017	SH08	Change of share class name or designation	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Alan Gary Lyons as a director on 31 July 2017	(1 page)
26 Jul 2017	PSC02	Notification of Endless Llp as a person with significant control on 24 July 2017	(2 pages)
26 Jul 2017	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 24 July 2017	(2 pages)
25 Jul 2017	MR01	Registration of charge 096086340004, created on 13 July 2017	(38 pages)
24 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 24 July 2017	(2 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	TM01	Termination of appointment of David Alexander Liston as a director on 4 July 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(38 pages)
29 Mar 2017	AP01	Appointment of Mr Andrew Iain Cope as a director on 29 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Gregory Michael Taylor as a director on 29 March 2017	(2 pages)