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ALEXLAKE LIMITED

Company number 12473377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/24 This document is being processed and will be available in 10 days.
26 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/24 This document is being processed and will be available in 10 days.
15 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	MR01	Registration of charge 124733770003, created on 5 April 2023	View PDF Registration of charge 124733770003, created on 5 April 2023 - link opens in a new window - 52 pages (52 pages)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2022	SH19	Statement of capital on 17 March 2022 GBP 200	View PDF Statement of capital on 17 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CAP-SS	Solvency Statement dated 28/02/22	View PDF Solvency Statement dated 28/02/22 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility / debenture / intercreditor agreement 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility / debenture / intercreditor agreement 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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ALEXLAKE LIMITED

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