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ALPHA GROUP TOPCO LIMITED

Company number 13212534

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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)
24 Jun 2026 AA Full accounts made up to 30 September 2025
18 Jun 2026 TM01 Termination of appointment of James Clarke as a director on 1 June 2026
19 Mar 2026 CS01 Confirmation statement made on 18 February 2026 with updates
13 Mar 2026 AD01 Registered office address changed from R+ Building 2 Blagrave Street Reading RG1 1AZ England to Holborn Town Hall High Holborn London WC1V 7BD on 13 March 2026
13 Mar 2026 AP01 Appointment of Mr William James Metcalfe as a director on 13 March 2026
30 Sep 2025 AA Full accounts made up to 30 September 2024
21 Feb 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
11 Feb 2025 MR01 Registration of charge 132125340006, created on 7 February 2025
09 Dec 2024 AP01 Appointment of Mr Colin Kimber as a director on 14 October 2024
18 Nov 2024 TM01 Termination of appointment of David Richards as a director on 14 October 2024
10 Oct 2024 AA Group of companies' accounts made up to 30 September 2023
09 May 2024 TM01 Termination of appointment of Andrew Holmes as a director on 9 May 2024
09 May 2024 AP01 Appointment of Mr James Clarke as a director on 9 May 2024
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
30 Jan 2024 MA Memorandum and Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MR01 Registration of charge 132125340005, created on 24 January 2024
28 Dec 2023 TM01 Termination of appointment of Andrew Paul Anthony William Hulbert as a director on 24 November 2023
28 Dec 2023 TM01 Termination of appointment of David Mathew Rolfe as a director on 24 November 2023
28 Dec 2023 TM01 Termination of appointment of Mark Rogerson as a director on 24 November 2023
07 Dec 2023 PSC02 Notification of Juran Bidco Limited as a person with significant control on 24 November 2023
07 Dec 2023 PSC07 Cessation of Nvm Iii Gp Llp as a person with significant control on 24 November 2023
07 Dec 2023 MR04 Satisfaction of charge 132125340004 in full
07 Dec 2023 MR04 Satisfaction of charge 132125340003 in full
07 Dec 2023 MR04 Satisfaction of charge 132125340001 in full