Companies House does not verify the accuracy of the information filed

ALPACA BARS LTD

Company number 11923204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AD01	Registered office address changed from The New Rose 84-86 Essex Road London N1 8LU England to The Alpaca Essex Road London N1 8LU on 14 April 2021	View PDF Registered office address changed from The New Rose 84-86 Essex Road London N1 8LU England to The Alpaca Essex Road London N1 8LU on 14 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AP03	Appointment of Mr Lucas Owen as a secretary on 3 April 2019	View PDF Appointment of Mr Lucas Owen as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Mr Nicholas David Pring as a director on 18 November 2019	View PDF Appointment of Mr Nicholas David Pring as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Mr Malcolm Stuart Joseph Heap as a director on 18 November 2019	View PDF Appointment of Mr Malcolm Stuart Joseph Heap as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 40	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 40 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	PSC01	Notification of Nicholas Pring as a person with significant control on 18 November 2019	View PDF Notification of Nicholas Pring as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Malcolm Heap as a person with significant control on 18 November 2019	View PDF Notification of Malcolm Heap as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC04	Change of details for Mr Lucas David Owen as a person with significant control on 18 November 2019	View PDF Change of details for Mr Lucas David Owen as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH02	Sub-division of shares on 18 November 2019	View PDF Sub-division of shares on 18 November 2019 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 18/11/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 18/11/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Sep 2019	AD01	Registered office address changed from The Gatehouse North Road London N6 4BD England to The New Rose 84-86 Essex Road London N1 8LU on 11 September 2019	View PDF Registered office address changed from The Gatehouse North Road London N6 4BD England to The New Rose 84-86 Essex Road London N1 8LU on 11 September 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 20 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ALPACA BARS LTD

Filter by category