ALCENTRA LIMITED

Company number 02958399

Date	Type	Description	View / Download
23 Dec 2020	TM01	Termination of appointment of Amir Eilon as a director on 10 December 2020	(1 page)
15 Oct 2020	AP01	Appointment of Mrs Hanneke Smits as a director on 1 October 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022	(4 pages)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
09 Dec 2019	TM01	Termination of appointment of Vijay Rajguru as a director on 30 November 2019	(1 page)
06 Nov 2019	CH01	Director's details changed for Mr Gregory Allan Brisk on 6 November 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Mr Gregory Allan Brisk on 6 November 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Ms Cecilia Ann Mcanulty as a director on 14 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr David Ian Ford as a director on 26 September 2019	(2 pages)
23 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022 and 13/12/2023	(3 pages)
05 Jul 2019	AP01	Appointment of Mr Vijay Rajguru as a director on 3 July 2019	(2 pages)
05 Jul 2019	AP04	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 18 June 2019	(2 pages)
28 Jun 2019	TM02	Termination of appointment of Daniel Steven Fabian as a secretary on 18 June 2019	(1 page)
20 May 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
28 Feb 2019	TM01	Termination of appointment of Andrew Neil Golding as a director on 14 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Mitchell Evan Harris as a director on 14 February 2019	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023	(5 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 25,963,016.00 ANNOTATION Clarification a second filed SH01 was registered on 12.10.2022.	(7 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Oct 2017	SH02	Sub-division of shares on 30 June 2017	(6 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 25,600,002 ANNOTATION Clarification a second filed SH01 was registered on 13/12/23	(8 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
25 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022 and 23/10/23	(5 pages)