ALFA LEISUREPLEX GROUP LIMITED

Company number 09608912

Date	Type	Description	View / Download
18 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
08 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	(36 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
17 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
08 May 2020	TM02	Termination of appointment of Ian Frank Lord as a secretary on 30 April 2020	(1 page)
08 May 2020	AP03	Appointment of Mrs Emma Russell as a secretary on 30 April 2020	(2 pages)
08 May 2020	TM01	Termination of appointment of Ian Frank Lord as a director on 30 April 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Karen Elizabeth Sawbridge as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Mr David Howard as a director on 1 January 2020	(2 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
03 Jul 2019	TM02	Termination of appointment of Emma Russell as a secretary on 1 July 2019	(1 page)
03 Jul 2019	AP03	Appointment of Mr Ian Frank Lord as a secretary on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Ian Frank Lord as a director on 1 July 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Lucia Danielle Maguire as a director on 28 February 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mrs Caroline Louise Brown as a director on 23 January 2019	(2 pages)
02 Jan 2019	CH01	Director's details changed for Ms Emma Russell on 20 December 2018	(2 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Paul Henry Sawbridge as a director on 30 September 2017	(1 page)
19 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
01 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(7 pages)
21 Apr 2017	MA	Memorandum and Articles of Association	(37 pages)