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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)
09 Mar 2020 AP01 Appointment of Mr Tim Peter Clements as a director on 3 March 2020
09 Mar 2020 AP01 Appointment of Mr Jonathan James Barber as a director on 3 March 2020
09 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 PSC08 Notification of a person with significant control statement
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 835,010
04 Mar 2020 PSC07 Cessation of Mark Fletcher as a person with significant control on 3 March 2020
16 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 1