ALPHA PARTNERS LEASING LIMITED filing history - Find and update company information

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ALPHA PARTNERS LEASING LIMITED

Company number 04133746

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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)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 USD 1,000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017.	View PDF Statement of capital following an allotment of shares on 13 July 2017 USD 1,000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017. - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 USD 1,100 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017.	View PDF Statement of capital following an allotment of shares on 13 July 2017 USD 1,100 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017. - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 USD 900	View PDF Statement of capital following an allotment of shares on 14 November 2016 USD 900 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 USD 900	View PDF Statement of capital following an allotment of shares on 14 November 2016 USD 900 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
01 Apr 2016	AP01	Appointment of Mr Donald Spooner as a director on 23 March 2016	View PDF Appointment of Mr Donald Spooner as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Curt Fred Glenn as a director on 23 March 2016	View PDF Termination of appointment of Curt Fred Glenn as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/12/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/12/2015 - link opens in a new window - 9 pages (9 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 650 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2016	View PDF Statement of capital following an allotment of shares on 17 December 2015 USD 650 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2016 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 650	View PDF Statement of capital following an allotment of shares on 17 December 2015 USD 650 - link opens in a new window - 8 pages (8 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 650	View PDF Statement of capital following an allotment of shares on 17 December 2015 USD 650 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 650	View PDF Statement of capital following an allotment of shares on 17 December 2015 USD 650 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AP01	Appointment of Mr Marcus Paul Dix as a director on 17 December 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Marcus Paul Dix as a director on 17 December 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 USD 700	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 USD 700 - link opens in a new window - 14 pages (14 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 USD 600 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2015 USD 600 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 26/10/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 26/10/2015 - link opens in a new window - 1 page (1 page)
27 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	View PDF Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
23 Mar 2015	CH01	Director's details changed for Mark Garrett on 23 March 2015	View PDF Director's details changed for Mark Garrett on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 USD 450	View PDF Statement of capital following an allotment of shares on 19 December 2014 USD 450 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 USD 500	View PDF Statement of capital following an allotment of shares on 19 December 2014 USD 500 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 500	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 500 - link opens in a new window - 12 pages (12 pages)
19 Dec 2014	CH03	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014	View PDF Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 - link opens in a new window - 1 page (1 page)

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