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ALCENTRA LIMITED

Company number 02958399

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