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ALPHA TOPCO 1 LIMITED

Company number 09608634

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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)
07 Mar 2017 TM01 Termination of appointment of Raymond O'toole as a director on 21 February 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 12.7026
18 Jan 2017 AP01 Appointment of Thomas Andrew Jack as a director on 18 December 2016
21 Nov 2016 TM01 Termination of appointment of Darren William Forshaw as a director on 8 November 2016
27 Oct 2016 TM01 Termination of appointment of Andrew Iain Cope as a director on 29 July 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 12.6676
16 Aug 2016 SH10 Particulars of variation of rights attached to shares
15 Aug 2016 SH08 Change of share class name or designation
15 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 12.2866
07 Jan 2016 AP01 Appointment of Mr Andrew Iain Cope as a director on 13 November 2015
07 Jan 2016 AP01 Appointment of Mr Matthew Jubb as a director on 13 November 2015
07 Jan 2016 AP01 Appointment of Mr Edgar William Hummel as a director on 13 November 2015
07 Jan 2016 AP01 Appointment of Mr Alan Gary Lyons as a director on 13 November 2015
07 Jan 2016 AP01 Appointment of Mr David Alexander Liston as a director on 13 November 2015
07 Jan 2016 AP01 Appointment of Mr Raymond O'toole as a director on 13 November 2015
07 Jan 2016 TM01 Termination of appointment of Mathew William Deering as a director on 13 November 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 12.2866
18 Aug 2015 AP01 Appointment of Mr Mathew William Deering as a director on 1 July 2015
28 Jul 2015 AD01 Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 28 July 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/07/2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 9.8245
20 Jul 2015 SH02 Sub-division of shares on 1 July 2015
20 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 TM01 Termination of appointment of Garry Wilson as a director on 1 July 2015