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ALPERTON LIMITED

Company number 10892049

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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)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 3,200,010	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 3,200,010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM02	Termination of appointment of Gagandeep Gill as a secretary on 1 June 2021	View PDF Termination of appointment of Gagandeep Gill as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2021	AP03	Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021	View PDF Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 2,700,009	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 2,700,009 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2020 GBP 2,700,008	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2020 GBP 2,700,008 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 2,700,010	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 2,700,010 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 3,002,007 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 3,002,007 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 3,530,007 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 3,530,007 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 2,930,007 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 2,930,007 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21 - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	PSC07	Cessation of London Residential Holdco S.a R.L. as a person with significant control on 23 January 2018	View PDF Cessation of London Residential Holdco S.a R.L. as a person with significant control on 23 January 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC02	Notification of Europa Capital Limited Liability Partnership as a person with significant control on 23 January 2018	View PDF Notification of Europa Capital Limited Liability Partnership as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2020 GBP 2,700,007	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2020 GBP 2,700,007 - link opens in a new window - 7 pages (7 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 January 2020 GBP 2,700,007 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020.	View PDF Statement of capital following an allotment of shares on 4 January 2020 GBP 2,700,007 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020. - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 2,700,006	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 2,700,006 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 2,700,005	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 2,700,005 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	TM02	Termination of appointment of Thomas Jake Perfect as a secretary on 25 April 2019	View PDF Termination of appointment of Thomas Jake Perfect as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 5 June 2019	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
29 Apr 2019	AP03	Appointment of Mr Gagandeep Gill as a secretary on 25 April 2019	View PDF Appointment of Mr Gagandeep Gill as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)

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ALPERTON LIMITED

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