Alpha Topco 1 Ltd was registered on 26 May 2015 and are based in Lincoln. Gallimore, Mark Robert, Hale, Graham Kevin, Jubb, Matthew, Keasey, Adam Ross, Quelch, Philip Richard, Doherty, Anthony, Hummel, Edgar William, Jack, Thomas Andrew, Langham, Paul Terence, Lyons, Alan Gary, Mcleod, Colin Vaughan, O'toole, Raymond, Taylor, Gregory Michael, Young, Andrew James Bruce are listed as directors of the business. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLIMORE, Mark Robert | 07 December 2017 | - | 1 |
HALE, Graham Kevin | 08 March 2019 | - | 1 |
JUBB, Matthew | 13 November 2015 | - | 1 |
KEASEY, Adam Ross | 11 November 2019 | - | 1 |
QUELCH, Philip Richard | 23 October 2018 | - | 1 |
DOHERTY, Anthony | 07 December 2017 | 12 March 2018 | 1 |
HUMMEL, Edgar William | 13 November 2015 | 30 September 2017 | 1 |
JACK, Thomas Andrew | 18 December 2016 | 11 November 2019 | 1 |
LANGHAM, Paul Terence | 07 December 2017 | 29 August 2019 | 1 |
LYONS, Alan Gary | 13 November 2015 | 31 July 2017 | 1 |
MCLEOD, Colin Vaughan | 30 November 2017 | 26 April 2019 | 1 |
O'TOOLE, Raymond | 13 November 2015 | 21 February 2017 | 1 |
TAYLOR, Gregory Michael | 29 March 2017 | 16 October 2017 | 1 |
YOUNG, Andrew James Bruce | 01 October 2018 | 15 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 18 May 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 11 November 2019 | |
TM01 - Termination of appointment of director | 11 November 2019 | |
TM01 - Termination of appointment of director | 30 August 2019 | |
SH03 - Return of purchase of own shares | 12 August 2019 | |
RESOLUTIONS - N/A | 30 July 2019 | |
SH01 - Return of Allotment of shares | 29 July 2019 | |
RESOLUTIONS - N/A | 25 July 2019 | |
SH06 - Notice of cancellation of shares | 25 July 2019 | |
CS01 - N/A | 31 May 2019 | |
TM01 - Termination of appointment of director | 30 April 2019 | |
AA - Annual Accounts | 29 April 2019 | |
AP01 - Appointment of director | 08 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 06 February 2019 | |
CH01 - Change of particulars for director | 19 November 2018 | |
AP01 - Appointment of director | 23 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
MR04 - N/A | 01 August 2018 | |
MR04 - N/A | 01 August 2018 | |
CH01 - Change of particulars for director | 11 July 2018 | |
CS01 - N/A | 09 July 2018 | |
CH01 - Change of particulars for director | 08 July 2018 | |
CH01 - Change of particulars for director | 08 July 2018 | |
TM01 - Termination of appointment of director | 20 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
SH01 - Return of Allotment of shares | 28 November 2017 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
RESOLUTIONS - N/A | 25 September 2017 | |
RESOLUTIONS - N/A | 18 September 2017 | |
SH01 - Return of Allotment of shares | 03 August 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 03 August 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
PSC02 - N/A | 26 July 2017 | |
PSC02 - N/A | 26 July 2017 | |
MR01 - N/A | 25 July 2017 | |
PSC09 - N/A | 24 July 2017 | |
PSC08 - N/A | 07 July 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 04 April 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
SH01 - Return of Allotment of shares | 25 January 2017 | |
AP01 - Appointment of director | 18 January 2017 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
TM01 - Termination of appointment of director | 27 October 2016 | |
SH01 - Return of Allotment of shares | 19 August 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2016 | |
RESOLUTIONS - N/A | 15 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 15 August 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
SH01 - Return of Allotment of shares | 15 December 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
RESOLUTIONS - N/A | 20 July 2015 | |
SH01 - Return of Allotment of shares | 20 July 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
MR01 - N/A | 08 July 2015 | |
MR01 - N/A | 08 July 2015 | |
MR01 - N/A | 08 July 2015 | |
AA01 - Change of accounting reference date | 23 June 2015 | |
NEWINC - New incorporation documents | 26 May 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 July 2017 | Fully Satisfied |
N/A |
A registered charge | 01 July 2015 | Outstanding |
N/A |
A registered charge | 01 July 2015 | Outstanding |
N/A |
A registered charge | 01 July 2015 | Fully Satisfied |
N/A |