ALENT LIMITED

Company number 08197966

Date	Type	Description	View / Download
12 Apr 2017	AP03	Appointment of Mr John Edwards Capps as a secretary on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) and Shareholder information change) was registered on 11/06/2019.	(5 pages)
27 Oct 2016	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Jul 2016	AP01	Appointment of Paul Antony Ashworth as a director on 28 June 2016	(2 pages)
21 Apr 2016	MR01	Registration of charge 081979660001, created on 13 April 2016	(32 pages)
14 Dec 2015	CH01	Director's details changed for Mr Frank Joseph Monterio on 1 December 2015	(2 pages)
08 Dec 2015	AP03	Appointment of Mr Roger Richards as a secretary on 2 December 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 2 December 2015	(1 page)
08 Dec 2015	OC	Scheme of arrangement	(14 pages)
04 Dec 2015	AP01	Appointment of Mr Scot Robert Benson as a director on 1 December 2015	(2 pages)
02 Dec 2015	MAR	Re-registration of Memorandum and Articles	(34 pages)
02 Dec 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(34 pages)
02 Dec 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Frank Joseph Monterio as a director	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Terry Clarke as a director on 1 December 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Frank Joseph Monterio as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Paul Andrew Bray as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Roger Edward Richards as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Peter John Hill as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark David Williamson as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Lars Foerberg as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Andrew Heath as a director on 1 December 2015	(1 page)