THE ALTERNATIVE PARCELS COMPANY TOPCO 2023 LIMITED
Company Documents
Date | Description |
---|---|
12/09/2512 September 2025 New | Confirmation statement made on 2025-08-29 with updates |
01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
30/07/2530 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-30 |
30/07/2530 July 2025 New | Notification of Ws Holdco Limited as a person with significant control on 2025-07-18 |
29/07/2529 July 2025 New | Termination of appointment of Nicholas Cusworth as a director on 2025-07-18 |
29/07/2529 July 2025 New | Termination of appointment of Andrew Evans as a director on 2025-07-18 |
29/07/2529 July 2025 New | Termination of appointment of Margarita Claire Lerin as a director on 2025-07-18 |
23/07/2523 July 2025 | Appointment of Mr William Stobart as a director on 2025-07-18 |
23/07/2523 July 2025 | Termination of appointment of Jonathan Smith as a director on 2025-07-18 |
01/04/251 April 2025 | Second filing of Confirmation Statement dated 2024-08-29 |
17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
02/10/242 October 2024 | Confirmation statement made on 2024-08-29 with updates |
23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
05/04/245 April 2024 | Appointment of Mr Andrew Joseph Taylor as a director on 2023-11-16 |
06/02/246 February 2024 | Memorandum and Articles of Association |
12/12/2312 December 2023 | Notification of a person with significant control statement |
12/12/2312 December 2023 | Cessation of Mark Fletcher as a person with significant control on 2023-11-16 |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Memorandum and Articles of Association |
12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
11/12/2311 December 2023 | Change of share class name or designation |
23/11/2323 November 2023 | Appointment of Ms Margarita Lerin as a director on 2023-11-16 |
23/11/2323 November 2023 | Appointment of Mr Andrew Evans as a director on 2023-11-16 |
23/11/2323 November 2023 | Appointment of Mr Nicholas Cusworth as a director on 2023-11-16 |
23/11/2323 November 2023 | Appointment of Mr Colin James Rann as a director on 2023-11-16 |
14/09/2314 September 2023 | Current accounting period shortened from 2024-08-31 to 2024-03-31 |
30/08/2330 August 2023 | Incorporation |
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