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ALTERNATIVE PRIMEUR GROUP LTD.

Company number 09195381

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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)
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/10/2017.	View PDF Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/10/2017. - link opens in a new window - 7 pages (7 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 124.01 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017.	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 124.01 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017. - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 103.3377	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 103.3377 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 103.3377	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 103.3377 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	CH01	Director's details changed for Michael Corcoran on 29 August 2015	View PDF Director's details changed for Michael Corcoran on 29 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	CH01	Director's details changed for Matthew Adam Starr on 29 August 2015	View PDF Director's details changed for Matthew Adam Starr on 29 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	CH01	Director's details changed for Roman Borisovich on 15 January 2015	View PDF Director's details changed for Roman Borisovich on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Mr Alexander James Mcgregor Williamson as a director on 9 November 2014	View PDF Appointment of Mr Alexander James Mcgregor Williamson as a director on 9 November 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AD01	Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB United Kingdom to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 1 May 2015	View PDF Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB United Kingdom to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 1 May 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 100.0000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 100.0000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AD01	Registered office address changed from 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS England to 1 Charterhouse Mews London London EC1M 6BB on 15 January 2015	View PDF Registered office address changed from 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS England to 1 Charterhouse Mews London London EC1M 6BB on 15 January 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 92.50	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 92.50 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	SH02	Sub-division of shares on 30 October 2014	View PDF Sub-division of shares on 30 October 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AD01	Registered office address changed from Flat 5 1 Great Peter Street London SW1P 3LL to 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS on 16 September 2014	View PDF Registered office address changed from Flat 5 1 Great Peter Street London SW1P 3LL to 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS on 16 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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