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ALERT TECHNOLOGY LTD

Company number 05547923

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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)
19 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
11 Jun 2024	AD01	Registered office address changed from Loribon House Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 82 st. John Street London EC1M 4JN on 11 June 2024	View PDF Registered office address changed from Loribon House Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 82 st. John Street London EC1M 4JN on 11 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
18 May 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 672.937	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 672.937 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 668.184	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 668.184 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 666.850	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 666.850 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2022 GBP 657.183	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2022 GBP 657.183 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 29 August 2022	View PDF Second filing of Confirmation Statement dated 29 August 2022 - link opens in a new window - 7 pages (7 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 677.120748	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 677.120748 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 668.19 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 668.19 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 666.85 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 666.85 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 657.19 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 657.19 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CH01	Director's details changed for Mr Alan Robert Archer on 8 September 2022	View PDF Director's details changed for Mr Alan Robert Archer on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mr Alan Robert Archer as a person with significant control on 8 September 2022	View PDF Change of details for Mr Alan Robert Archer as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.	View PDF Confirmation statement made on 29 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024. - link opens in a new window - 9 pages (9 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 653.849	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 653.849 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 649.849	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 649.849 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 648.849	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 648.849 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 644.182	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 644.182 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2022 GBP 637.515	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2022 GBP 637.515 - link opens in a new window - 4 pages (4 pages)

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ALERT TECHNOLOGY LTD

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