ALCENTRA LIMITED filing history - Find and update company information

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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)
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 26,552,270.88 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023.	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 26,552,270.88 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023. - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 26,503,405.44 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023.	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 26,503,405.44 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023. - 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 2020 GBP 26,292,931.52 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 26,292,931.52 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 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)
07 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2022 and 26/10/2023.	View PDF Confirmation statement made on 20 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2022 and 26/10/2023. - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 26,477,450.56 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2022 and again on 13/12/23	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 26,477,450.56 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2022 and again on 13/12/23 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 26,260,001.92 ANNOTATION Clarification a second filed SH01 was registered on 12.10.2022	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 26,260,001.92 ANNOTATION Clarification a second filed SH01 was registered on 12.10.2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 26,176,276.16 ANNOTATION Clarification a second filed SH01 was registered on 12.10.2022 and 23/10/2023.	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 26,176,276.16 ANNOTATION Clarification a second filed SH01 was registered on 12.10.2022 and 23/10/2023. - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 270 pages (270 pages)
13 Dec 2021	MR01	Registration of charge 029583990002, created on 1 December 2021	View PDF Registration of charge 029583990002, created on 1 December 2021 - link opens in a new window - 13 pages (13 pages)
14 Oct 2021	AP01	Appointment of Jane Musser Nelson as a director on 28 September 2021	View PDF Appointment of Jane Musser Nelson as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr John Randolph Miller as a director on 28 September 2021	View PDF Appointment of Mr John Randolph Miller as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/01/2023 and again on 24/10/2023 (Statement of Capital and Shareholder Information). ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/01/2023, 23/10/23 and 24/10/2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/01/2023 and again on 24/10/2023 (Statement of Capital and Shareholder Information).	View PDF Confirmation statement made on 20 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/01/2023 and again on 24/10/2023 (Statement of Capital and Shareholder Information). ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/01/2023, 23/10/23 and 24/10/2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/01/2023 and again on 24/10/2023 (Statement of Capital and Shareholder Information). - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 24/01/2023 and 23/10/23	View PDF Confirmation statement made on 11 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 24/01/2023 and 23/10/23 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
25 Feb 2021	TM01	Termination of appointment of Daniel Steven Fabian as a director on 10 February 2021	View PDF Termination of appointment of Daniel Steven Fabian as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of David Forbes-Nixon as a director on 24 February 2021	View PDF Termination of appointment of David Forbes-Nixon as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Mr Jonathan Desimone as a director on 15 December 2020	View PDF Appointment of Mr Jonathan Desimone as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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