ALPERTON LIMITED

Company number 10892049

Date	Type	Description	View / Download
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 2,700,004	(3 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 2,700,003	(3 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 3	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
30 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2018 GBP 2.00	(6 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018	(4 pages)
02 Aug 2018	PSC02	Notification of London Residential Holdco S.a R.L. as a person with significant control on 23 January 2018	(2 pages)
02 Aug 2018	PSC07	Cessation of Europa Real Estate V Sarl as a person with significant control on 23 January 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of Jay Patel as a secretary on 1 January 2018	(1 page)
08 May 2018	AP03	Appointment of Mr Thomas Jake Perfect as a secretary on 1 January 2018	(2 pages)
17 Oct 2017	PSC02	Notification of Europa Real Estate V Sarl as a person with significant control on 10 October 2017	(2 pages)
13 Oct 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 10 October 2017	(1 page)
13 Oct 2017	AP03	Appointment of Jay Patel as a secretary on 7 September 2017	(2 pages)
13 Oct 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
13 Oct 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 15 Sloane Square London SW1W 8ER on 13 October 2017	(1 page)
13 Oct 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 September 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Alexander Joshua Druttman as a director on 7 September 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 September 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 September 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Roger Hart as a director on 7 September 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Hugo Marcus Vernon Black as a director on 7 September 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Robert David Craig Sim as a director on 7 September 2017	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07	(3 pages)
31 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-31 GBP 1	(24 pages)