ALPHA PARTNERS LEASING LIMITED

Company number 04133746

Date	Type	Description	View / Download
11 Feb 2020	TM01	Termination of appointment of Michael Brooks as a director on 31 January 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(6 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
05 Jul 2019	CH01	Director's details changed for Mr Marcus Paul Dix on 17 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr James Edward Harvey as a director on 18 June 2019	(2 pages)
08 Jun 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Mark Brady as a director on 31 May 2019	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 USD 1,600	(6 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 USD 1,700	(6 pages)
08 Jan 2019	AP01	Appointment of Thomas Alan Ellman as a director on 20 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Michael Brooks as a director on 20 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Donald James Spooner as a director on 20 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Deborah Ann Golden as a director on 20 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(6 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 USD 1,500	(3 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 USD 1,400	(3 pages)
26 Jul 2018	AP03	Appointment of Miss Rachel Johnson as a secretary on 27 June 2018	(2 pages)
26 Jul 2018	TM02	Termination of appointment of Benjamin Andrew Peacock as a secretary on 27 June 2018	(1 page)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(6 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 USD 1,200	(3 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 USD 1,300	(3 pages)
22 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2017 USD 1,100	(9 pages)
22 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2017 USD 1,000	(9 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)