ALPINE HC HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewFull accounts made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-04-30

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Notification of Ahc Holdings Group Limited as a person with significant control on 2024-05-02

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-05-01

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Cessation of Kenny Lant as a person with significant control on 2024-05-02

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17/06/2417 June 2024 Resolutions

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14/06/2414 June 2024 Cessation of Jeremy Guy Lant as a person with significant control on 2024-05-02

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14/06/2414 June 2024 Cessation of Russell Lant as a person with significant control on 2024-05-02

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Particulars of variation of rights attached to shares

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Change of share class name or designation

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28/05/2428 May 2024 Confirmation statement made on 2024-05-13 with updates

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01/05/241 May 2024 Statement of capital on 2024-05-01

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01/05/241 May 2024

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Statement of capital on 2024-04-30

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30/04/2430 April 2024

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07/02/247 February 2024 Statement of capital on 2023-12-22

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14/01/2414 January 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Cessation of Amie Lant as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Cessation of Jeremy Lant as a person with significant control on 2023-12-22

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12/01/2412 January 2024 Cessation of Rachel Lant as a person with significant control on 2023-12-22

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12/01/2412 January 2024 Notification of Jeremy Guy Lant as a person with significant control on 2020-02-26

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12/01/2412 January 2024 Cessation of Jed Lant as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Cessation of Nikita Lant as a person with significant control on 2024-01-12

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08/01/248 January 2024 Statement of capital on 2023-09-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Statement of capital on 2023-07-26

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17/05/2317 May 2023 Confirmation statement made on 2023-05-13 with updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Statement of capital on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with updates

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17/05/2217 May 2022 Notification of Nikita Lant as a person with significant control on 2021-11-12

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Statement of capital on 2021-12-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Appointment of Nikita Lant as a director on 2021-11-12

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/2025 September 2020 05/06/20 STATEMENT OF CAPITAL GBP 1232100

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18/08/2018 August 2020 SHARE CAP INC 05/06/2020

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18/08/2018 August 2020 ARTICLES OF ASSOCIATION

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / RACHEL LANT / 05/06/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / JEREMY LANT / 05/06/2020

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29/07/2029 July 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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13/03/2013 March 2020 INCREASE SHARE CAPITAL BY £80 06/03/2020

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / JED LANT / 06/03/2020

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12/03/2012 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 100

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05/03/205 March 2020 ADOPT ARTICLES 02/03/2020

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26/02/2026 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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