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ALERON TECHNOLOGY LIMITED

Company number SC558379

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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)
28 Jul 2022 PSC05 Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 13 July 2022
31 May 2022 PSC02 Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 27 May 2022
31 May 2022 MR01 Registration of charge SC5583790001, created on 24 May 2022
31 May 2022 MR01 Registration of charge SC5583790002, created on 24 May 2022
28 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
28 Jan 2022 SH02 Sub-division of shares on 21 December 2021
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
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 114.1
29 Dec 2021 MA Memorandum and Articles of Association
29 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2021 PSC02 Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 22 December 2021
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
29 Dec 2021 AP04 Appointment of Blackwood Partners Llp as a secretary on 22 December 2021
29 Dec 2021 AP01 Appointment of Mr Mark Raper as a director on 22 December 2021
29 Dec 2021 TM01 Termination of appointment of Angus George Kerr as a director on 22 December 2021
29 Dec 2021 AP01 Appointment of Mr Euan Alexander Edmondston Leask as a director on 22 December 2021
29 Dec 2021 TM02 Termination of appointment of Infinity Secretaries Limited as a secretary on 22 December 2021
29 Dec 2021 PSC07 Cessation of Angus George Kerr as a person with significant control on 22 December 2021
29 Dec 2021 PSC07 Cessation of Michael Bisset as a person with significant control on 22 December 2021
29 Dec 2021 PSC07 Cessation of Gail Bisset as a person with significant control on 22 December 2021
29 Dec 2021 PSC07 Cessation of Gayle Kerr as a person with significant control on 22 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
21 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019