ALPHABET (GB) LIMITED filing history - Find and update company information

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ALPHABET (GB) LIMITED

Company number 03282075

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
13 Apr 2023	AP01	Appointment of Harald Schlegel as a director on 5 April 2023	View PDF Appointment of Harald Schlegel as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
04 Jan 2022	AP01	Appointment of Mr Michael Dennett as a director on 1 January 2022	View PDF Appointment of Mr Michael Dennett as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Nicholas John Brownrigg as a director on 1 January 2022	View PDF Termination of appointment of Nicholas John Brownrigg as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mrs Ursula Cornelia Wingfield as a director on 1 November 2021	View PDF Appointment of Mrs Ursula Cornelia Wingfield as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Stefan Oswald as a director on 1 November 2021	View PDF Termination of appointment of Stefan Oswald as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
28 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 69 pages (69 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	TM01	Termination of appointment of John Chuhan as a director on 1 September 2019	View PDF Termination of appointment of John Chuhan as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 21 November 2018	View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 21 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 21 November 2018	View PDF Appointment of Mr William Edwin Johnson as a secretary on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
02 Mar 2017	AP01	Appointment of Mr Stefan Oswald as a director on 1 March 2017	View PDF Appointment of Mr Stefan Oswald as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017	View PDF Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	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 - 67 pages (67 pages)

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