ALEX PARTNERS EXECUTIVE SEARCH LTD

Company number 12731982

Date	Type	Description	View / Download
31 Aug 2024	AA	Total exemption full accounts made up to 31 July 2023	(7 pages)
19 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Giles Alexander Daniels on 2 August 2023	(2 pages)
02 Aug 2023	PSC04	Change of details for Mrs Nina Alexandra Strover as a person with significant control on 2 August 2023	(2 pages)
02 Aug 2023	PSC04	Change of details for Mr Giles Alexander Daniels as a person with significant control on 2 August 2023	(2 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(4 pages)
03 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to enter into the share purchase agreement/re: section 177 of the companies act 2006 and article 14(3)(a) of the articles of association be shall be temporarily disapplied to allow a director which would otherwise prevent a director from being counted in the decision making process in relation to the transactions and aarrangements in connection with the share purchase agreement and new articles 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Jun 2023	SH06	Cancellation of shares. Statement of capital on 19 April 2023 GBP 200	(6 pages)
01 Jun 2023	MA	Memorandum and Articles of Association	(34 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(8 pages) Download iXBRL
07 Mar 2023	AD01	Registered office address changed from Lu207 the Light Bulb 1 Filament Walk Wandsworth SW18 4GQ England to Unit 307, 11/13 Weston Street 11/13 Weston Street London SE1 3ER on 7 March 2023	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
20 Jun 2022	AD01	Registered office address changed from Unit D211 Parkhall Business Centre 40 Martell Road Dulwich London SE21 8EN England to Lu207 the Light Bulb 1 Filament Walk Wandsworth SW18 4GQ on 20 June 2022	(1 page)
08 Jun 2022	CERTNM	Company name changed carpanini LIMITED\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-07	(3 pages)
07 Apr 2022	CERTNM	Company name changed alex partners executive search LTD\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07	(3 pages)
02 Feb 2022	CERTNM	Company name changed carpanini LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02	(3 pages)
02 Feb 2022	TM01	Termination of appointment of Nina Alexandra Strover as a director on 1 February 2022	(1 page)
01 Feb 2022	AA	Micro company accounts made up to 31 July 2021	(4 pages) Download iXBRL
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 206.19	(4 pages)
25 Nov 2021	PSC01	Notification of Giles Alexander Daniels as a person with significant control on 23 November 2021	(2 pages)
25 Nov 2021	PSC04	Change of details for Mrs Nina Alexandra Strover as a person with significant control on 23 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Giles Alexander Daniels as a director on 23 November 2021	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 100	(31 pages)