ALPHA PARTNERS LEASING LIMITED: Filings

  • Overview

    Company NameALPHA PARTNERS LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133746
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALPHA PARTNERS LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Seamus Patrick Murphy as a director on Mar 31, 2026

    1 pagesTM01

    Notification of Rolls-Royce Plc as a person with significant control on Oct 01, 2025

    2 pagesPSC02

    Cessation of Rolls-Royce Overseas Holdings Limited as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    43 pagesAA

    Appointment of Mr Oliver Andrew Whiddett as a director on Dec 20, 2024

    2 pagesAP01

    Termination of appointment of Edward Peter Charles Prince as a director on Dec 20, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Paul Sofia Da Cruz Alves as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Kieran Mark Coleman as a director on Oct 01, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Appointment of all past present a directors and all past and present b directors be approved 12/07/2024
    RES13

    Appointment of Mr Christopher James Cholerton as a director on Jul 12, 2024

    2 pagesAP01

    Appointment of Mr Jeffery Young as a director on Jul 12, 2024

    2 pagesAP01

    Appointment of Mr Seamus Patrick Murphy as a director on Jul 12, 2024

    2 pagesAP01

    Termination of appointment of Piers William Edward Keywood as a director on Jul 10, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Termination of appointment of Rachel Johnson as a secretary on Feb 01, 2024

    1 pagesTM02

    Appointment of Maria Urtseva as a secretary on Feb 01, 2024

    2 pagesAP03

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    45 pagesAA

    Appointment of Mr Edward Peter Charles Prince as a director on Mar 10, 2023

    2 pagesAP01

    Appointment of Mr Kieran Mark Coleman as a director on Mar 10, 2023

    2 pagesAP01

    Termination of appointment of Benjamin Philip Fidler as a director on Feb 23, 2023

    1 pagesTM01

    Termination of appointment of Marcus Paul Dix as a director on Feb 13, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0