ALCENTRA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALCENTRA LIMITED

Company number 02958399

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2023	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD02	Register inspection address has been changed from Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed from Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD03	Register(s) moved to registered inspection location Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA	View PDF Register(s) moved to registered inspection location Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
24 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 August 2021	View PDF Second filing of Confirmation Statement dated 20 August 2021 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 11 August 2021	View PDF Second filing of Confirmation Statement dated 11 August 2021 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AP01	Appointment of Ms Ruth Davis as a director on 30 November 2022	View PDF Appointment of Ms Ruth Davis as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	MR04	Satisfaction of charge 029583990002 in full	View PDF Satisfaction of charge 029583990002 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Alexander Howe Mcmillan as a director on 2 November 2022	View PDF Appointment of Mr Alexander Howe Mcmillan as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Jane Musser Nelson as a director on 1 November 2022	View PDF Termination of appointment of Jane Musser Nelson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Hanneke Smits as a director on 1 November 2022	View PDF Termination of appointment of Hanneke Smits as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Cecilia Ann Mcanulty as a director on 1 November 2022	View PDF Termination of appointment of Cecilia Ann Mcanulty as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of John Randolph Miller as a director on 1 November 2022	View PDF Termination of appointment of John Randolph Miller as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Jonathan Desimone as a director on 1 November 2022	View PDF Termination of appointment of Jonathan Desimone as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Gregory Allan Brisk as a director on 1 November 2022	View PDF Termination of appointment of Gregory Allan Brisk as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Vinay Patel as a director on 2 November 2022	View PDF Appointment of Mr Vinay Patel as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 7 September 2022	View PDF Second filing of Confirmation Statement dated 7 September 2022 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 11 August 2017	View PDF Second filing of Confirmation Statement dated 11 August 2017 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 11 August 2019	View PDF Second filing of Confirmation Statement dated 11 August 2019 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 11 August 2020	View PDF Second filing of Confirmation Statement dated 11 August 2020 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 26,493,209.60	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 26,493,209.60 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 26,188,317.44	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 26,188,317.44 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 25,963,016.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 25,963,016.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 26,516,959.68	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 26,516,959.68 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 26,503,405.44	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 26,503,405.44 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category