ALPINE FINE FOODS LIMITED

Company number 05378624

Date	Type	Description	View / Download
30 Oct 2019	TM01	Termination of appointment of James William White as a director on 29 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Jeremy Sean Blakey as a director on 29 October 2019	(1 page)
30 Oct 2019	PSC02	Notification of David Miller Frozen Foods Limited as a person with significant control on 29 October 2019	(2 pages)
30 Oct 2019	PSC07	Cessation of James William White as a person with significant control on 29 October 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Peter James Mcalpin as a person with significant control on 29 October 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Stephen Hunter as a person with significant control on 29 October 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Philip David Davis as a person with significant control on 29 October 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Jeremy Sean Blakey as a person with significant control on 29 October 2019	(1 page)
30 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Sep 2019	AA	Full accounts made up to 30 November 2018	(23 pages)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/10/2019.	(6 pages)
09 Feb 2018	AA	Full accounts made up to 30 November 2017	(23 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/10/2019.	(5 pages)
26 Jun 2017	MR04	Satisfaction of charge 053786240006 in full	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 053786240005 in full	(1 page)
16 May 2017	MR01	Registration of charge 053786240009, created on 5 May 2017	(11 pages)
09 May 2017	MR01	Registration of charge 053786240008, created on 5 May 2017	(13 pages)
26 Apr 2017	MR01	Registration of charge 053786240007, created on 24 April 2017	(18 pages)
21 Mar 2017	AA	Full accounts made up to 30 November 2016	(25 pages)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(9 pages)
05 Apr 2016	AA	Accounts for a medium company made up to 30 November 2015	(21 pages)
10 Feb 2016	CH01	Director's details changed for Mr Philip David Davis on 8 February 2016	(2 pages)