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ALPHAPET UK VENTURES LIMITED

Company number 13806238

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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)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Robert Craig as a director on 14 December 2023	View PDF Appointment of Robert Craig as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Ruth Kathryn Connellan as a director on 14 December 2023	View PDF Appointment of Ruth Kathryn Connellan as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Philip Dykes as a director on 13 December 2023	View PDF Termination of appointment of Philip Dykes as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from Arden Grange London Road Albourne Hassocks West Sussex BN6 9BJ England to Danworth House Jobs Lane Sayers Common Hassocks BN6 9HE on 9 November 2023	View PDF Registered office address changed from Arden Grange London Road Albourne Hassocks West Sussex BN6 9BJ England to Danworth House Jobs Lane Sayers Common Hassocks BN6 9HE on 9 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP03	Appointment of Ruth Kathryn Connellan as a secretary on 14 October 2022	View PDF Appointment of Ruth Kathryn Connellan as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Emma Jane Stephens as a director on 16 August 2022	View PDF Termination of appointment of Emma Jane Stephens as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Philip Dykes as a director on 16 August 2022	View PDF Appointment of Mr Philip Dykes as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Kumar Jeswani Jeswani as a director on 16 August 2022	View PDF Appointment of Mr Kumar Jeswani Jeswani as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	MR01	Registration of charge 138062380001, created on 8 April 2022	View PDF Registration of charge 138062380001, created on 8 April 2022 - link opens in a new window - 46 pages (46 pages)
17 Mar 2022	TM01	Termination of appointment of David Southey as a director on 16 March 2022	View PDF Termination of appointment of David Southey as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Ms Emma Jane Stephens as a director on 15 March 2022	View PDF Appointment of Ms Emma Jane Stephens as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD01	Registered office address changed from 1 New Fetter Lane London EC4A 1AN England to Arden Grange London Road Albourne Hassocks West Sussex BN6 9BJ on 18 February 2022	View PDF Registered office address changed from 1 New Fetter Lane London EC4A 1AN England to Arden Grange London Road Albourne Hassocks West Sussex BN6 9BJ on 18 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr David Southey as a director on 22 December 2021	View PDF Appointment of Mr David Southey as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 1	View PDF Incorporation Statement of capital on 2021-12-17 GBP 1 - link opens in a new window - 33 pages (33 pages)

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