ALPACA GLOBAL SOLUTIONS LIMITED

Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with updates

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23/09/2523 September 2025 NewRegistered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 2025-09-23

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19/08/2519 August 2025 Total exemption full accounts made up to 2024-08-31

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07/01/257 January 2025 Total exemption full accounts made up to 2023-08-31

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12/10/2412 October 2024 Confirmation statement made on 2024-10-06 with updates

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07/10/247 October 2024 Current accounting period shortened from 2023-10-31 to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-06 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/02/2320 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-03

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20/02/2320 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-03

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16/02/2316 February 2023 Change of share class name or designation

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16/02/2316 February 2023 Memorandum and Articles of Association

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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14/02/2314 February 2023 Notification of Sutton & Tawney Trading Group Limited as a person with significant control on 2023-01-25

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14/02/2314 February 2023 Cessation of Sutton & Tawney Estates Limited as a person with significant control on 2023-01-25

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10/10/2210 October 2022 Director's details changed for Mr Andrew John Sheen on 2022-10-07

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07/10/227 October 2022 Director's details changed for Lovisa Elina Elisabet Pelosi on 2022-10-07

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07/10/227 October 2022 Incorporation

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