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12287921 LIMITED

Company number 12287921

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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)
14 Aug 2023	CERTNM	Company name changed alpine capital group LTD\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	View PDF Company name changed alpine capital group LTD\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Berkeley Square House Berkeley Square London W1J 6BD on 11 August 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Berkeley Square House Berkeley Square London W1J 6BD on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Julio Perez as a director on 25 September 2020	View PDF Termination of appointment of Julio Perez as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Humberto Noboa as a director on 4 January 2022	View PDF Termination of appointment of Humberto Noboa as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP01	Appointment of Mr Humberto Noboa as a director on 25 September 2020	View PDF Appointment of Mr Humberto Noboa as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Julio Perez as a person with significant control on 25 September 2020	View PDF Cessation of Julio Perez as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC01	Notification of Isidro Romero Carbo as a person with significant control on 25 September 2020	View PDF Notification of Isidro Romero Carbo as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AP01	Appointment of Mr Isidro Romero Carbo as a director on 25 September 2020	View PDF Appointment of Mr Isidro Romero Carbo as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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