Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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24 May 2024 |
CH01 |
Director's details changed for Barrie Hill on 10 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Chester House 79 Dane Road Sale Manchester M33 7BP on 20 December 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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13 Jan 2023 |
PSC02 |
Notification of Ams Gb 1 Limited as a person with significant control on 11 January 2023
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13 Jan 2023 |
PSC05 |
Change of details for Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Sanjay Verma as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Robert Boers as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Florian Thomas Strehle as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Daniel Loughney as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Christian Von Stengel as a director on 11 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Barrie Hill as a director on 11 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Andrew Hill as a director on 11 January 2023
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
PSC02 |
Notification of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Alpina Partners (Scotgp) Lp as a person with significant control on 20 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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