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ALPINE BUSINESS CONSULTING LIMITED

Company number 07187446

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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)
07 Apr 2016 CH01 Director's details changed for Mrs Philipa Stephenson on 7 April 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
19 Jan 2016 SH06 Cancellation of shares. Statement of capital on 26 December 2015
  • GBP 1,000
19 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 December 2015
  • GBP 1,000
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Bonus issue of 996 ord a shares 26/12/2015
19 Jan 2016 SH03 Purchase of own shares.
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AP01 Appointment of Mrs Philipa Stephenson as a director on 6 April 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 7
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 7
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 CH01 Director's details changed for Mr Matthew Stephenson on 13 May 2013
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mr Matthew Stephenson on 19 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from Leigh House North Road Leigh Woods Bristol BS8 3PL on 11 December 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
01 Apr 2010 AP01 Appointment of Mr Matthew Stephenson as a director
01 Apr 2010 TM01 Termination of appointment of Peter Ormerod as a director