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ALPERTON HOLDCO LIMITED

Company number 14198928

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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)
19 Aug 2024	AP01	Appointment of Mr Benjamin Patrick Gordon Tubbs as a director on 15 August 2024	View PDF Appointment of Mr Benjamin Patrick Gordon Tubbs as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Ravindran Uthayakumar as a director on 15 August 2024	View PDF Termination of appointment of Ravindran Uthayakumar as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	PSC05	Change of details for Europa Capital Partners Llp as a person with significant control on 4 July 2022	View PDF Change of details for Europa Capital Partners Llp as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Ravindran Uthayakumar as a director on 6 October 2023	View PDF Appointment of Mr Ravindran Uthayakumar as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Michael David Daniell as a director on 6 October 2023	View PDF Termination of appointment of Michael David Daniell as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mr Edward James Daniel Crockett as a director on 8 June 2023	View PDF Appointment of Mr Edward James Daniel Crockett as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Robert David Craig Sim as a director on 8 June 2023	View PDF Termination of appointment of Robert David Craig Sim as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Michael David Daniell as a director on 19 May 2023	View PDF Appointment of Mr Michael David Daniell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of James Read Pennington as a director on 19 May 2023	View PDF Termination of appointment of James Read Pennington as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Robert David Craig Sim as a director on 22 February 2023	View PDF Appointment of Mr Robert David Craig Sim as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Lynn Smith as a director on 22 February 2023	View PDF Termination of appointment of Lynn Smith as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 1 July 2022	View PDF Appointment of Saltgate (Uk) Limited as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street London W1T 3nd on 8 July 2022	View PDF Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street London W1T 3nd on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-27 GBP 1	View PDF Incorporation Statement of capital on 2022-06-27 GBP 1 - link opens in a new window - 22 pages (22 pages)

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ALPERTON HOLDCO LIMITED

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