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PROJECT ALPINE BIDCO LIMITED

Company number 13983566

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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)
05 Jul 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 - 31 pages (31 pages)
13 May 2024	TM01	Termination of appointment of Maninder Singh Minhas as a director on 1 May 2024	View PDF Termination of appointment of Maninder Singh Minhas as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Ms Nicola Helen Mcquaid as a director on 1 May 2024	View PDF Appointment of Ms Nicola Helen Mcquaid as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Melissa Pattinson as a director on 1 August 2023	View PDF Appointment of Melissa Pattinson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Apr 2023	TM01	Termination of appointment of Barry John Goddard as a director on 21 April 2023	View PDF Termination of appointment of Barry John Goddard as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Liam Steven May as a director on 10 March 2023	View PDF Termination of appointment of Liam Steven May as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AD01	Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Manchester M3 3EB England to Sunco House Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 23 December 2022	View PDF Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Manchester M3 3EB England to Sunco House Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 23 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;company documents approved 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re;company documents approved 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MR01	Registration of charge 139835660002, created on 22 August 2022	View PDF Registration of charge 139835660002, created on 22 August 2022 - link opens in a new window - 64 pages (64 pages)
22 Apr 2022	MR01	Registration of charge 139835660001, created on 14 April 2022	View PDF Registration of charge 139835660001, created on 14 April 2022 - link opens in a new window - 71 pages (71 pages)
19 Apr 2022	AP01	Appointment of Mr Liam May as a director on 14 April 2022	View PDF Appointment of Mr Liam May as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Barry John Goddard as a director on 14 April 2022	View PDF Appointment of Mr Barry John Goddard as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Ms Emma Mary Sonia Banks as a director on 14 April 2022	View PDF Appointment of Ms Emma Mary Sonia Banks as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Raman Sehgal as a director on 14 April 2022	View PDF Appointment of Mr Raman Sehgal as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROJECT ALPINE BIDCO LIMITED

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