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ALPHA SPAIN HOLDCO LIMITED

Company number 13997368

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
08 May 2024	AP01	Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024	View PDF Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Christopher John Taylor as a director on 1 May 2024	View PDF Appointment of Mr Christopher John Taylor as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	MR01	Registration of charge 139973680001, created on 14 March 2024	View PDF Registration of charge 139973680001, created on 14 March 2024 - link opens in a new window - 44 pages (44 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 EUR 6,531,918	View PDF Statement of capital on 27 March 2024 EUR 6,531,918 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 18/03/24	View PDF Solvency Statement dated 18/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	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)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 EUR 11,944,462.48	View PDF Statement of capital following an allotment of shares on 31 July 2023 EUR 11,944,462.48 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Michael John Pegler as a director on 1 August 2023	View PDF Appointment of Mr Michael John Pegler as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Fraser James Kennedy as a director on 1 August 2023	View PDF Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 EUR 11,941,229.22	View PDF Statement of capital following an allotment of shares on 23 January 2023 EUR 11,941,229.22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 EUR 11,940,729.22	View PDF Statement of capital following an allotment of shares on 22 November 2022 EUR 11,940,729.22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 EUR 11,939,751	View PDF Statement of capital following an allotment of shares on 28 September 2022 EUR 11,939,751 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 EUR 1	View PDF Statement of capital following an allotment of shares on 23 March 2022 EUR 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 EUR 1 - link opens in a new window - 9 pages (9 pages)

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ALPHA SPAIN HOLDCO LIMITED

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