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ALPINE MEDICAL LTD

Company number 13080835

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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)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AD01	Registered office address changed from 6, Alpine Cottage Old Brandon Lane Leeds West Yorkshire LS17 8HP United Kingdom to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on 22 February 2022	View PDF Registered office address changed from 6, Alpine Cottage Old Brandon Lane Leeds West Yorkshire LS17 8HP United Kingdom to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on 22 February 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	PSC01	Notification of Hao Ern Tan as a person with significant control on 20 March 2021	View PDF Notification of Hao Ern Tan as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC04	Change of details for Wan Sze Rachel Lee as a person with significant control on 20 March 2021	View PDF Change of details for Wan Sze Rachel Lee as a person with significant control on 20 March 2021 - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 March 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 March 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Dr Hao Ern Tan as a director on 15 December 2020	View PDF Appointment of Dr Hao Ern Tan as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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