Companies House does not verify the accuracy of the information filed

ALPHABET HOLDCO LIMITED

Company number 13074050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	TM01	Termination of appointment of Ian Geoffrey Williams as a director on 5 March 2024	View PDF Termination of appointment of Ian Geoffrey Williams as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2024	AP01	Appointment of Mr Adrian Marcus Gleave as a director on 5 March 2024	View PDF Appointment of Mr Adrian Marcus Gleave as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Ian Williams as a director on 5 March 2024	View PDF Appointment of Ian Williams as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Adrian Marcus Gleave as a director on 5 March 2024	View PDF Termination of appointment of Adrian Marcus Gleave as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	AD01	Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 20 February 2023	View PDF Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CH01	Director's details changed for Mr Adrian Marcus Gleave on 9 January 2023	View PDF Director's details changed for Mr Adrian Marcus Gleave on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Adrian Marcus Gleave on 13 December 2021	View PDF Director's details changed for Mr Adrian Marcus Gleave on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC05	Change of details for Alphabet Topco Limited as a person with significant control on 19 May 2021	View PDF Change of details for Alphabet Topco Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to Floor 1 Swan Building Swan Street Manchester M4 5JW on 19 May 2021	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP England to Floor 1 Swan Building Swan Street Manchester M4 5JW on 19 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MR01	Registration of charge 130740500001, created on 29 March 2021	View PDF Registration of charge 130740500001, created on 29 March 2021 - link opens in a new window - 43 pages (43 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

ALPHABET HOLDCO LIMITED

Filter by category