ALCENTRA LIMITED

Company number 02958399

Date	Type	Description	View / Download
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)
15 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Aug 2017	ANNOTATION
01 Feb 2017	AD01	Registered office address changed from 10 Gresham St London EC2V 7JD to Cannon Place 78 Cannon Street London EC4N 6HL on 1 February 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
18 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
05 Aug 2016	TM01	Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016	(1 page)
04 Aug 2016	AP03	Appointment of Daniel Steven Fabian as a secretary on 4 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Daniel Steven Fabian as a director on 4 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of James Ronald Algar as a director on 3 August 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016	(1 page)
19 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,700,002	(9 pages)
19 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
17 Aug 2015	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Sep 2014	AP01	Appointment of Mr Amir Eilon as a director on 29 August 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Andrew Neil Golding as a director on 20 August 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,700,002	(7 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,700,002	(7 pages)