ALPINE TALENT MANAGEMENT LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewSecretary's details changed for Mr John Clive Roberts on 2025-10-08

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08/10/258 October 2025 NewChange of details for Mr John Clive Roberts as a person with significant control on 2025-10-08

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08/10/258 October 2025 NewDirector's details changed for Mr George Adolphus on 2025-10-08

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08/10/258 October 2025 NewDirector's details changed for Mr John Clive Roberts on 2025-10-08

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08/09/258 September 2025 NewMicro company accounts made up to 2024-11-30

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05/08/255 August 2025 Confirmation statement made on 2025-06-08 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-05-05

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with updates

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27/04/2427 April 2024 Total exemption full accounts made up to 2023-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-11-30

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27/04/2027 April 2020 30/03/20 STATEMENT OF CAPITAL GBP 22222.23

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24/04/2024 April 2020 ADOPT ARTICLES 19/03/2020

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 STATEMENT BY DIRECTORS

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16/08/1916 August 2019 REDUCE ISSUED CAPITAL 06/08/2019

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16/08/1916 August 2019 SOLVENCY STATEMENT DATED 06/08/19

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16/08/1916 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 20000.00

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE ROBERTS / 15/11/2018

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21/06/1921 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIVE ROBERTS

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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15/11/1815 November 2018 13/11/18 STATEMENT OF CAPITAL GBP 2000000

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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23/05/1823 May 2018 ADOPT ARTICLES 14/05/2018

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19/05/1819 May 2018 SECRETARY APPOINTED MR JOHN CLIVE ROBERTS

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17/05/1817 May 2018 DIRECTOR APPOINTED MR JOHN CLIVE ROBERTS

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17/05/1817 May 2018 DIRECTOR APPOINTED MR GEORGE ADOLPHUS

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17/05/1817 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 100

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10/05/1810 May 2018 PREVSHO FROM 31/03/2018 TO 30/11/2017

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/02/177 February 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM !52-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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05/03/155 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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