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ALPIVOIRE LIMITED

Company number 11748644

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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)
09 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Christian Durussel as a director on 15 May 2023
25 May 2023 AP01 Appointment of Michel Capt as a director on 15 May 2023
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
03 Nov 2022 PSC04 Change of details for Mr Michel Louis Henri Mercier as a person with significant control on 29 July 2020
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
10 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 1,950,320
10 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
18 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
03 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted