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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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23 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2025 |
PSC05 |
Change of details for Alpine Display Ltd as a person with significant control on 4 April 2025
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11 Apr 2025 |
TM01 |
Termination of appointment of Richard Carlton Draper as a director on 4 April 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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21 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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06 Dec 2022 |
PSC05 |
Change of details for Alpine Display Ltd as a person with significant control on 6 December 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Kieron Miller on 20 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Wayne Richard Draper on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Carlton Draper on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Draper on 7 December 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 9 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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