ALPCOT LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with updates

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with no updates

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05/03/255 March 2025 Director's details changed for Mr Clemente Cappello on 2025-03-05

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17/12/2417 December 2024 Registered office address changed from 45 Gresham Street London England EC2V 7BG England to 2nd Floor 5 Vigo Street London W1S 3HB on 2024-12-17

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16/12/2416 December 2024 Registered office address changed from 2nd Floor 5 Vigo Street London W1S 3HB United Kingdom to 45 Gresham Street London England EC2V 7BG on 2024-12-16

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-18 with no updates

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14/01/2414 January 2024 Total exemption full accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-18 with no updates

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17/01/2217 January 2022 Change of details for Bjorn Olov Bringes as a person with significant control on 2021-11-01

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17/01/2217 January 2022 Director's details changed for Mr Bjorn Olov Bringes on 2021-11-01

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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23/04/2023 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/2030 March 2020 25/03/20 STATEMENT OF CAPITAL GBP 5756920

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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22/11/1922 November 2019 DIRECTOR APPOINTED GIRTS CIMERMANS

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04/10/194 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/198 July 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/06/1924 June 2019 19/06/19 STATEMENT OF CAPITAL GBP 5203670

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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26/02/1926 February 2019 22/02/19 STATEMENT OF CAPITAL GBP 4526160

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16/10/1816 October 2018 15/10/18 STATEMENT OF CAPITAL GBP 4310330

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN OLOV LINDSTROM / 12/06/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR BJORN OLOV LINDSTROM / 12/06/2018

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN OLOV LINDSTROM / 03/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR BJORN OLOV LINDSTROM / 03/04/2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRE SAARD / 03/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MS KATRE SAARD / 03/04/2018

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28/11/1728 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 28/03/17 STATEMENT OF CAPITAL GBP 4130330

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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22/12/1622 December 2016 14/12/16 STATEMENT OF CAPITAL GBP 3262770

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05/07/165 July 2016 DIRECTOR APPOINTED MR CLEMENTE CAPPELLO

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01/07/161 July 2016 20/06/16 STATEMENT OF CAPITAL GBP 2429440

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08/06/168 June 2016 ADOPT ARTICLES 30/05/2016

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31/03/1631 March 2016 30/03/16 STATEMENT OF CAPITAL GBP 2029440

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24/03/1624 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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