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ALPINE TOPCO LIMITED

Company number 11257127

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Company Results (links open in a new window)
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)
13 Aug 2026 TM01 Termination of appointment of Martin Donald Hargreaves as a director on 24 July 2026
View PDF Termination of appointment of Martin Donald Hargreaves as a director on 24 July 2026 - link opens in a new window - 1 page (1 page)
05 Mar 2026 CS01 Confirmation statement made on 22 February 2026 with no updates
View PDF Confirmation statement made on 22 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 20 pages (20 pages)
20 Mar 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
View PDF Confirmation statement made on 22 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
29 Nov 2024 MR04 Satisfaction of charge 112571270003 in full
View PDF Satisfaction of charge 112571270003 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024 AP01 Appointment of Ms Claire Owens as a director on 4 November 2024
View PDF Appointment of Ms Claire Owens as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 MR01 Registration of charge 112571270005, created on 11 October 2024
View PDF Registration of charge 112571270005, created on 11 October 2024 - link opens in a new window - 41 pages (41 pages)
19 Jul 2024 AP01 Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024
View PDF Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024 TM01 Termination of appointment of Mark Andrew Jones as a director on 4 June 2024
View PDF Termination of appointment of Mark Andrew Jones as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2023 MR04 Satisfaction of charge 112571270001 in full
View PDF Satisfaction of charge 112571270001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 SH02 Sub-division of shares on 22 December 2022
View PDF Sub-division of shares on 22 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jan 2023 PSC07 Cessation of Core Gp Ii Llp as a person with significant control on 22 December 2022
View PDF Cessation of Core Gp Ii Llp as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 TM01 Termination of appointment of David Alexander John Steel as a director on 22 December 2022
View PDF Termination of appointment of David Alexander John Steel as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 TM01 Termination of appointment of David Lee Smith as a director on 22 December 2022
View PDF Termination of appointment of David Lee Smith as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 TM01 Termination of appointment of Stephen Harry Temple Graham as a director on 22 December 2022
View PDF Termination of appointment of Stephen Harry Temple Graham as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 PSC07 Cessation of David Lee Smith as a person with significant control on 22 December 2022
View PDF Cessation of David Lee Smith as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 PSC02 Notification of Stream 789 Limited as a person with significant control on 22 December 2022
View PDF Notification of Stream 789 Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022 MR01 Registration of charge 112571270004, created on 22 December 2022
View PDF Registration of charge 112571270004, created on 22 December 2022 - link opens in a new window - 12 pages (12 pages)