ALPHA RE LTD: Filings

  • Overview

    Company NameALPHA RE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14743108
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALPHA RE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Second filing of Confirmation Statement dated Feb 04, 2025

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 1,187,849
    5 pagesRP04SH01

    Confirmation statement made on Feb 04, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 1,251,299
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification A second filed SH01 was registered on 06/02/2025

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 1,187,849
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Notification of Christopher Neil Kemsley as a person with significant control on Aug 12, 2024

    2 pagesPSC01

    Appointment of Mr Christopher Neil Kemsley as a director on Aug 12, 2024

    2 pagesAP01

    Cessation of Christopher Neil Kemsley as a person with significant control on Jun 24, 2024

    1 pagesPSC07

    Termination of appointment of Christopher Neil Kemsley as a director on Jun 24, 2024

    1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Marc Stephen Osterley as a director on Oct 03, 2023

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 300
    SH01

    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