ALPINE MACRO UK LTD.
Company number 11309634 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 8 Sep 2025 | Declaration of solvency · 5 pages | View document |
| 4 Sep 2025 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-04 · 3 pages | View document |
| 4 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Sep 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Termination of appointment of John Anthony Boeckh as a director on 2025-04-24 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 12 Apr 2024 | Change of details for Zhao Chen as a person with significant control on 2023-04-25 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 22 Nov 2023 | Termination of appointment of Cecilia Tyynela as a director on 2023-11-09 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 27 Apr 2023 | Appointment of Mr John Anthony Boeckh as a director on 2023-04-25 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Zhao Chen as a director on 2023-04-25 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Zhao Chen as a person with significant control on 2018-04-13 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ZHAO CHEN | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOECKH | View document |
| 31 May 2018 | DIRECTOR APPOINTED CECILIA TYYNELA | View document |
| 18 Apr 2018 | CURRSHO FROM 30/04/2019 TO 30/09/2018 | View document |
| 13 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |