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ALPACA GLOBAL SOLUTIONS LIMITED

Company number 14403669

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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)
31 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 140	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 140 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023.	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023. - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 280 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023.	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 280 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2023. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC02	Notification of Sutton & Tawney Trading Group Limited as a person with significant control on 25 January 2023	View PDF Notification of Sutton & Tawney Trading Group Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Sutton & Tawney Estates Limited as a person with significant control on 25 January 2023	View PDF Cessation of Sutton & Tawney Estates Limited as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CH01	Director's details changed for Mr Andrew John Sheen on 7 October 2022	View PDF Director's details changed for Mr Andrew John Sheen on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH01	Director's details changed for Lovisa Elina Elisabet Pelosi on 7 October 2022	View PDF Director's details changed for Lovisa Elina Elisabet Pelosi on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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