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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)
21 Mar 2024 SH02 Sub-division of shares on 30 June 2017
26 Jan 2024 ANNOTATION
22 Jan 2024 ANNOTATION
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan by the company issued share capital 29/06/2017
09 Jan 2024 PSC05 Change of details for Alcentra Asset Management Limited as a person with significant control on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2 January 2024
21 Dec 2023 TM01 Termination of appointment of Vinay Patel as a director on 19 December 2023
13 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 11 August 2019
13 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 26,552,270.88
13 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 25,659,063
26 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 20 August 2023
26 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 20 August 2022
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2020
  • GBP 26,351,992.80
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 26,576,020.96
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 26,562,466.72
24 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 20 August 2021
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 26,022,077.28
23 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 11 August 2018
23 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2019
  • GBP 26,331,104.48
23 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2018
  • GBP 26,247,378.72
23 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 11 August 2020
23 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 11 August 2021
23 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 11 August 2017
06 Oct 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 AP01 Appointment of Brandon Freeman Randolph Bradkin as a director on 7 September 2023