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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
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with updates
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
31 Aug 2021 PSC01 Notification of Hao Ern Tan as a person with significant control on 20 March 2021
31 Aug 2021 PSC04 Change of details for Wan Sze Rachel Lee as a person with significant control on 20 March 2021
28 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 March 2021
  • GBP 100.00
28 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 AP01 Appointment of Dr Hao Ern Tan as a director on 15 December 2020
14 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted