ALE FINANCE SERVICES 2 LIMITED: Filings

  • Overview

    Company NameALE FINANCE SERVICES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11954953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALE FINANCE SERVICES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    14 pagesAA

    Confirmation statement made on May 02, 2026 with updates

    53 pagesCS01

    Previous accounting period shortened from May 20, 2026 to Dec 31, 2025

    1 pagesAA01

    Full accounts made up to May 20, 2025

    24 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    1 pagesTM01

    Confirmation statement made on May 02, 2025 with updates

    78 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to May 20, 2025

    1 pagesAA01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Redenomination of shares. Statement of capital Nov 28, 2024

    • Capital: BRL 2.394018
    • Capital: MXN 0.02955
    • Capital: PEN 1.28
    • Capital: ZAR 0.06144
    • Capital: CNY 4.070450
    • Capital: USD 264,756,522.720407
    • Capital: CAD 0.7680
    • Capital: KRW 1,248.4532
    • Capital: JPY 1.12
    • Capital: COP 0.98326
    12 pagesSH14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Statement of capital on Nov 29, 2024

    • Capital: BRL 2.394018
    • Capital: CAD 0.7680
    • Capital: USD 654.195000
    • Capital: KRW 1,248.4532
    • Capital: JPY 1.12
    • Capital: COP 0.98326
    • Capital: MXN 0.02955
    • Capital: PEN 1.28
    • Capital: ZAR 0.06144
    • Capital: CNY 4.070450
    11 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 28/11/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Consolidation and sub-division of shares on Mar 22, 2024

    12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    12 pagesSH02

    Consolidation and sub-division of shares on Mar 22, 2024

    12 pagesSH02

    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