ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05861215

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Matthew Jones as a director on 1 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Karen Louise Stewart as a director on 1 April 2018	(1 page)
17 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Biif Bidco Limited as a person with significant control on 6 April 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10	(7 pages)
23 Feb 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 19 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mrs Karen Louise Stewart as a director on 19 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Elizabeth Agnes Narey as a director on 19 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10	(7 pages)
11 Mar 2015	TM01	Termination of appointment of Stephen Phillip Barrett as a director on 10 March 2015	(1 page)
03 Nov 2014	CH01	Director's details changed for Mr Philip Peter Ashbrook on 3 November 2014	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
25 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10	(8 pages)
20 Mar 2014	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
19 Mar 2014	CH01	Director's details changed	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(8 pages)
28 Nov 2012	AP01	Appointment of Stephen Phillip Barrett as a director	(2 pages)