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ALERTSYSTEMS GROUP LIMITED

Company number 08745611

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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)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re section 549 19/06/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re section 549 19/06/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 26 pages (26 pages)
18 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 320	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 320 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 320	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 320 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Alert House One Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH on 31 October 2014	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Alert House One Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH on 31 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	CERTNM	Company name changed m n alarms LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-14	View PDF Company name changed m n alarms LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-14 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 220 a ord shares subdivided into 22000 ord shares 01/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 220 a ord shares subdivided into 22000 ord shares 01/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 320.00	View PDF Statement of capital following an allotment of shares on 1 March 2014 GBP 320.00 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH02	Sub-division of shares on 1 March 2014	View PDF Sub-division of shares on 1 March 2014 - link opens in a new window - 5 pages (5 pages)
01 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 220	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 220 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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