ALFA LEISUREPLEX GROUP LIMITED

Company number 09608912

Date	Type	Description	View / Download
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2016	AP01	Appointment of Mr Paul Anthony Bull as a director on 13 December 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Andrew Lewis Blundell as a director on 2 September 2016	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,005	(9 pages)
24 May 2016	CH01	Director's details changed for Ms Karen Elizabeth Sawbridge on 22 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Stephen John Ford as a director on 15 May 2016	(1 page)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
21 Oct 2015	CH01	Director's details changed for Ms Lucia Danielle Maguire on 15 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Ms Karen Elizabeth Sawbridge as a director on 29 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Stephen John Ford as a director on 29 September 2015	(2 pages)
24 Jul 2015	MA	Memorandum and Articles of Association	(37 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 10,005	(6 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 10,000	(4 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 7,501	(4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jul 2015	AP03	Appointment of Ms Emma Russell as a secretary on 29 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Andrew Lewis Blundell as a director on 29 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Ms Lucia Danielle Maguire as a director on 29 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Ms Emma Russell as a director on 29 June 2015	(2 pages)
03 Jul 2015	MR01	Registration of charge 096089120002, created on 3 July 2015	(34 pages)
03 Jul 2015	MR01	Registration of charge 096089120001, created on 3 July 2015	(9 pages)
27 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1	(47 pages)