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ALPINE INTERACTIVE UK LTD

Company number 04264634

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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)
04 Jan 2024 CS01 Confirmation statement made on 27 July 2023 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 December 2022
  • GBP 77
07 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jul 2023 TM02 Termination of appointment of Stephen Charles Collins as a secretary on 31 December 2022
11 Jul 2023 TM01 Termination of appointment of Stephen Charles Collins as a director on 31 December 2022
09 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
28 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 July 2022
  • GBP 89
11 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
14 Dec 2017 AD01 Registered office address changed from Woodgate Studios 2nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 14 December 2017
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 101