ALPENBEST LIMITED

Company number 06528232

Date	Type	Description	View / Download
01 Mar 2024	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024	(2 pages)
15 Feb 2024	TM01	Termination of appointment of Luigi De Curtis as a director on 15 February 2024	(1 page)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 2 November 2023	(3 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023	(4 pages)
19 Oct 2023	AP01	Appointment of Mr Luigi De Curtis as a director on 19 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023	(1 page)
21 Sep 2023	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023	(1 page)
11 Jul 2023	AA01	Previous accounting period shortened from 20 January 2023 to 31 December 2022	(1 page)
23 Jun 2023	MR01	Registration of charge 065282320002, created on 20 June 2023	(15 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	(3 pages)
20 Mar 2023	AP03	Appointment of Mr James Conor Landucci-Harmey as a secretary on 15 March 2023	(2 pages)
23 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Nabil Dhala as a director on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Jamila Dhala as a director on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Farhana Dhala as a director on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Akbar Dhala as a director on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Tasleem Abdulla as a director on 20 January 2023	(1 page)
23 Jan 2023	AP01	Appointment of Nicholas Barker as a director on 20 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mrs Charlotte Kathleen Donald as a director on 20 January 2023	(2 pages)
23 Jan 2023	PSC07	Cessation of Natick Holdings Limited as a person with significant control on 20 January 2023	(1 page)
23 Jan 2023	AD01	Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX to Office 4 219 Kensington High Street Kensington London W8 6BD on 23 January 2023	(1 page)
23 Jan 2023	PSC02	Notification of Cera Care Operations Holdings Limited as a person with significant control on 20 January 2023	(2 pages)
23 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)