THE ALTERNATIVE PALLET COMPANY LIMITED

Company number 06646163

Date	Type	Description	View / Download
04 Mar 2020	TM01	Termination of appointment of Nicholas Alistair Swan as a director on 29 February 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Patrick Bernard Mulhall as a director on 30 November 2019	(1 page)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 4,464,990.6	(3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages) Download iXBRL
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-incentive scheme 15/05/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(8 pages)
27 Jun 2019	TM01	Termination of appointment of Sustainable Technology Investors Limited as a director on 27 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr Sebastian Waldburg as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Iain Mcphee Hulmes as a director on 27 June 2019	(2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 3,866,845.6	(3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 3,666,845.60	(10 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 2,664,979.50	(10 pages)
18 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(9 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 2,599,974.00	(10 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 1,414,274.80	(10 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 867,518.20	(10 pages)
27 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(8 pages)
21 Jun 2017	AP01	Appointment of Mr Andrew Coventon Phillips as a director on 19 May 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Nicholas Alistair Swan as a director on 19 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Stephen Robert Charles Davies as a director on 19 May 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Francis Graham Hayes as a director on 24 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of David John Fitchett as a director on 24 March 2017	(1 page)