Companies House does not verify the accuracy of the information filed

Advanced company search

ALPINEBEAT UNLIMITED

Company number NI672797

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	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)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2022	AD01	Registered office address changed from Unit 30 Rathenraw Industrial Estate Antrim BT41 2SJ Northern Ireland to 16 Kilbegs Road Greystone Antrim BT41 4NN on 20 May 2022	View PDF Registered office address changed from Unit 30 Rathenraw Industrial Estate Antrim BT41 2SJ Northern Ireland to 16 Kilbegs Road Greystone Antrim BT41 4NN on 20 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC01	Notification of David Walker as a person with significant control on 8 January 2021	View PDF Notification of David Walker as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC01	Notification of Stephen Walker as a person with significant control on 8 January 2021	View PDF Notification of Stephen Walker as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC01	Notification of Nicholas Walker as a person with significant control on 8 January 2021	View PDF Notification of Nicholas Walker as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of David Walker as a person with significant control on 8 January 2021	View PDF Cessation of David Walker as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC01	Notification of Andrew Walker as a person with significant control on 8 January 2021	View PDF Notification of Andrew Walker as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	PSC04	Change of details for Mr David Walker as a person with significant control on 16 December 2020	View PDF Change of details for Mr David Walker as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?