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ALPACA EVOLUTION LIMITED

Company number 10815464

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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)
08 Aug 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 July 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
13 Jun 2018 AD01 Registered office address changed from Broadlawns Barnet Lane Elstree Borehamwood WD6 3RQ England to Fair Winter Farm Buckingham Road Singleborough Milton Keynes MK17 0RB on 13 June 2018
12 Sep 2017 PSC01 Notification of Nicholas John Harrington Smith as a person with significant control on 12 September 2017
12 Sep 2017 PSC07 Cessation of Bernard Cue as a person with significant control on 12 September 2017
12 Sep 2017 PSC01 Notification of Shirley Joy Patricia Isseyegh as a person with significant control on 12 September 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 100
14 Aug 2017 TM01 Termination of appointment of Bernard Godfrey Cue as a director on 1 August 2017
09 Aug 2017 AD01 Registered office address changed from Broadlands Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RQ England to Broadlawns Barnet Lane Elstree Borehamwood WD6 3RQ on 9 August 2017
09 Aug 2017 AP01 Appointment of Miss Shirley Joy Patricia Isseyegh as a director on 1 August 2017
09 Aug 2017 AP01 Appointment of Mr Nicholas John Harrington Smith as a director on 1 August 2017
09 Aug 2017 AD01 Registered office address changed from 201 Newbridge Road Bath BA1 3HH United Kingdom to Broadlands Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RQ on 9 August 2017
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-13
  • GBP 1