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

    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

    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