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THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITED

Company number 12398758

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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)
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of shareholders agreement 16/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2023 PSC02 Notification of The Alternative Parcels Company Midco 2023 Limited as a person with significant control on 16 November 2023
24 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 24 November 2023
23 Nov 2023 MR01 Registration of charge 123987580001, created on 16 November 2023
30 Jun 2023 TM01 Termination of appointment of Jonathan James Barber as a director on 12 June 2023
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
17 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
14 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2021
  • GBP 892,048
14 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2021
  • GBP 880,040
06 May 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 892,048
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/21
06 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2021
  • GBP 880,040
21 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 835,010
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2021
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/21
10 Sep 2020 AP03 Appointment of Mr Mark Robert Fletcher as a secretary on 1 September 2020
31 Jul 2020 TM01 Termination of appointment of Tim Peter Clements as a director on 30 June 2020
09 Mar 2020 AP01 Appointment of Mr Andrew Joseph Taylor as a director on 3 March 2020
09 Mar 2020 AP01 Appointment of Margarita Claire Lerin as a director on 3 March 2020
09 Mar 2020 AP01 Appointment of Mr Colin James Rann as a director on 3 March 2020
09 Mar 2020 AP01 Appointment of Mr Andrew Forrester Evans as a director on 3 March 2020
09 Mar 2020 AP01 Appointment of Mr Nicholas John Cusworth as a director on 3 March 2020