THE ALTERNATIVE PALLET COMPANY LIMITED filing history - Find and update company information

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THE ALTERNATIVE PALLET COMPANY LIMITED

Company number 06646163

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 5,856,599.7	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 5,856,599.7 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 5,853,908.7	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 5,853,908.7 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 12 pages (12 pages)
04 May 2023	TM01	Termination of appointment of Stewart Ross Jones as a director on 30 April 2023	View PDF Termination of appointment of Stewart Ross Jones as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Iain Mcphee Hulmes as a director on 16 April 2023	View PDF Termination of appointment of Iain Mcphee Hulmes as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
16 Jun 2022	AP01	Appointment of Mrs Caroline Frances Burstall as a director on 16 June 2022	View PDF Appointment of Mrs Caroline Frances Burstall as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2022	TM01	Termination of appointment of Sebastian Waldburg as a director on 29 March 2022	View PDF Termination of appointment of Sebastian Waldburg as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 11 pages (11 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 5,366,845.6	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 5,366,845.6 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 May 2021	MR01	Registration of charge 066461630002, created on 7 May 2021	View PDF Registration of charge 066461630002, created on 7 May 2021 - link opens in a new window - 45 pages (45 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 5,111,865.40	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 5,111,865.40 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AP01	Appointment of Mr Paul David Etty as a director on 1 January 2021	View PDF Appointment of Mr Paul David Etty as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 9 pages (9 pages)
11 Mar 2020	AP01	Appointment of Mr Jonathan Peter Graves as a director on 11 March 2020	View PDF Appointment of Mr Jonathan Peter Graves as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr Robert Graham Audas as a director on 11 March 2020	View PDF Appointment of Mr Robert Graham Audas as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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