ALPERTON LIMITED

10892049
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Mr Edward James Daniel Crockett) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Ravindran Uthayakumar) 1 Buy now
19 Jul 2024 accounts Annual Accounts 19 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 officers Appointment of director (Mr. Ravindran Uthayakumar) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Michael David Daniell) 1 Buy now
07 Aug 2023 capital Return of Allotment of shares 3 Buy now
16 Jun 2023 accounts Annual Accounts 19 Buy now
30 May 2023 officers Termination of appointment of director (Robert David Craig Sim) 1 Buy now
30 May 2023 officers Termination of appointment of director (James Read Pennington) 1 Buy now
30 May 2023 officers Appointment of director (Mr Simon John Hooper) 2 Buy now
30 May 2023 officers Appointment of director (Mr Michael David Daniell) 2 Buy now
02 Mar 2023 capital Return of Allotment of shares 3 Buy now
28 Feb 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
13 Sep 2022 accounts Annual Accounts 19 Buy now
01 Sep 2022 capital Return of Allotment of shares 4 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Hugo Marcus Vernon Black) 1 Buy now
24 Feb 2022 officers Termination of appointment of director (Alexander Joshua Druttman) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr James Read Pennington) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2021 capital Return of Allotment of shares 3 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Gagandeep Gill) 1 Buy now
02 Sep 2021 accounts Annual Accounts 12 Buy now
19 Jul 2021 officers Appointment of secretary (Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited) 2 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
08 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 capital Return of Allotment of shares 4 Buy now
07 Dec 2020 capital Return of Allotment of shares 4 Buy now
20 Aug 2020 capital Return of Allotment of shares 4 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2020 accounts Annual Accounts 20 Buy now
13 Mar 2020 capital Second Filing Capital Allotment Shares 7 Buy now
19 Feb 2020 capital Return of Allotment of shares 4 Buy now
18 Nov 2019 capital Return of Allotment of shares 3 Buy now
02 Oct 2019 capital Return of Allotment of shares 3 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 officers Termination of appointment of secretary (Thomas Jake Perfect) 1 Buy now
06 Jun 2019 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
07 May 2019 accounts Annual Accounts 19 Buy now
29 Apr 2019 officers Appointment of secretary (Mr Gagandeep Gill) 2 Buy now
28 Feb 2019 capital Return of Allotment of shares 3 Buy now
06 Feb 2019 capital Return of Allotment of shares 3 Buy now
06 Feb 2019 capital Return of Allotment of shares 3 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 capital Second Filing Capital Allotment Shares 6 Buy now
02 Aug 2018 capital Return of Allotment of shares 4 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (Jay Patel) 1 Buy now
08 May 2018 officers Appointment of secretary (Mr Thomas Jake Perfect) 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2017 officers Appointment of secretary (Jay Patel) 2 Buy now
13 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
13 Oct 2017 officers Appointment of director (Mr Alexander Joshua Druttman) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Roger Hart) 1 Buy now
13 Oct 2017 officers Appointment of director (Mr Hugo Marcus Vernon Black) 2 Buy now
13 Oct 2017 officers Appointment of director (Robert David Craig Sim) 2 Buy now
07 Sep 2017 resolution Resolution 3 Buy now
31 Jul 2017 incorporation Incorporation Company 24 Buy now