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ALENT LIMITED

Company number 08197966

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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)
08 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2019
08 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2022
08 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 28,042,500.21646
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 28,042,500.11192
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 28,042,500.007375
22 Sep 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
28 Jul 2023 TM02 Termination of appointment of Michael Jerome Siegmund as a secretary on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Michael Jerome Siegmund as a director on 15 June 2023
03 Mar 2023 AP01 Appointment of Carey James Dorman as a director on 15 February 2023
03 Mar 2023 AP01 Appointment of John Edward Capps as a director on 15 February 2023
03 Mar 2023 TM01 Termination of appointment of Filippo Mercalli as a director on 15 February 2023
13 Jan 2023 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
01 Aug 2022 CH01 Director's details changed for Michael Jerome Siegmund on 21 March 2020
01 Aug 2022 CH03 Secretary's details changed for Michael Jerome Siegmund on 21 March 2020
22 Jul 2022 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 27,845,951.434665
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.
07 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
16 Sep 2021 CH01 Director's details changed for Michael Jerome Siegmund on 18 October 2019
07 Jan 2021 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
16 Dec 2019 AP03 Appointment of Michael Jerome Siegmund as a secretary on 18 October 2019
29 Nov 2019 AP01 Appointment of Michael Jerome Siegmund as a director on 18 October 2019