ALERON TECHNOLOGY LIMITED

Company number SC558379

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(99 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(4 pages)
28 Jul 2022	PSC05	Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 13 July 2022	(2 pages)
31 May 2022	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 27 May 2022	(2 pages)
31 May 2022	MR01	Registration of charge SC5583790001, created on 24 May 2022	(14 pages)
31 May 2022	MR01	Registration of charge SC5583790002, created on 24 May 2022	(15 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(6 pages)
28 Jan 2022	SH02	Sub-division of shares on 21 December 2021	(4 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares into 51,000 a ordinary shares of £0.001 each, 51,000 b ordinary shares of £0.001 each and 12,100 c ordinary shares of £0.001 each 21/12/2021	(3 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 114.1	(3 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(27 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2021	PSC02	Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 22 December 2021	(2 pages)
29 Dec 2021	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 29 December 2021	(1 page)
29 Dec 2021	AP04	Appointment of Blackwood Partners Llp as a secretary on 22 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Mr Mark Raper as a director on 22 December 2021	(2 pages)
29 Dec 2021	TM01	Termination of appointment of Angus George Kerr as a director on 22 December 2021	(1 page)