ALERTIVE LIMITED

Company number 03133149

Date	Type	Description	View / Download
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
27 Nov 2019	AP03	Appointment of Mr Kevin Alexander Douglas as a secretary on 26 November 2019	(2 pages)
27 Nov 2019	TM02	Termination of appointment of Jonathan Timothy Lawrence as a secretary on 26 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Jonathan Timothy Lawrence as a director on 26 November 2019	(1 page)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
21 Mar 2019	AP01	Appointment of Mr Matthew Langley Gauler as a director on 11 March 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Ian Clive Knight as a director on 29 January 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(8 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 4,168.49	(6 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(8 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,249.04	(3 pages)
20 Sep 2017	AP01	Appointment of Mr Roger William Booth as a director on 15 September 2017	(2 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
05 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,221.04	(10 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
17 Jul 2015	MR01	Registration of charge 031331490006, created on 13 July 2015	(33 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,633.1	(3 pages)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)