THE ALTERNATIVE PARCELS COMPANY TOPCO 2023 LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-18

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30/07/2530 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-30

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30/07/2530 July 2025 NewNotification of Ws Holdco Limited as a person with significant control on 2025-07-18

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29/07/2529 July 2025 NewTermination of appointment of Nicholas Cusworth as a director on 2025-07-18

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29/07/2529 July 2025 NewTermination of appointment of Andrew Evans as a director on 2025-07-18

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29/07/2529 July 2025 NewTermination of appointment of Margarita Claire Lerin as a director on 2025-07-18

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23/07/2523 July 2025 Appointment of Mr William Stobart as a director on 2025-07-18

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23/07/2523 July 2025 Termination of appointment of Jonathan Smith as a director on 2025-07-18

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01/04/251 April 2025 Second filing of Confirmation Statement dated 2024-08-29

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17/12/2417 December 2024 Group of companies' accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-29 with updates

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-02-02

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05/04/245 April 2024 Appointment of Mr Andrew Joseph Taylor as a director on 2023-11-16

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06/02/246 February 2024 Memorandum and Articles of Association

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12/12/2312 December 2023 Notification of a person with significant control statement

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12/12/2312 December 2023 Cessation of Mark Fletcher as a person with significant control on 2023-11-16

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-16

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-28

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11/12/2311 December 2023 Change of share class name or designation

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23/11/2323 November 2023 Appointment of Ms Margarita Lerin as a director on 2023-11-16

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23/11/2323 November 2023 Appointment of Mr Andrew Evans as a director on 2023-11-16

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23/11/2323 November 2023 Appointment of Mr Nicholas Cusworth as a director on 2023-11-16

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23/11/2323 November 2023 Appointment of Mr Colin James Rann as a director on 2023-11-16

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14/09/2314 September 2023 Current accounting period shortened from 2024-08-31 to 2024-03-31

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30/08/2330 August 2023 Incorporation

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