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THE ALTERNATIVE PARCELS COMPANY TOPCO 2023 LIMITED

Company number 15105175

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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)
02 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 13 pages (13 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 724,295.23	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 724,295.23 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AP01	Appointment of Mr Andrew Joseph Taylor as a director on 16 November 2023	View PDF Appointment of Mr Andrew Joseph Taylor as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
12 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Mark Fletcher as a person with significant control on 16 November 2023	View PDF Cessation of Mark Fletcher as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 723,771	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 723,771 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 704,258	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 704,258 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Ms Margarita Lerin as a director on 16 November 2023	View PDF Appointment of Ms Margarita Lerin as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Andrew Evans as a director on 16 November 2023	View PDF Appointment of Mr Andrew Evans as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Nicholas Cusworth as a director on 16 November 2023	View PDF Appointment of Mr Nicholas Cusworth as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Colin James Rann as a director on 16 November 2023	View PDF Appointment of Mr Colin James Rann as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-30 GBP 1	View PDF Incorporation Statement of capital on 2023-08-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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