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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)
29 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 610.023
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 608.689
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 606.023
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 600.69
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 595.356
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 591.357
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 December 2019
  • GBP 589.358
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 585.869
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 584.535
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 583.869
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 583.736
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 583.07
11 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
11 Sep 2018 PSC04 Change of details for Mr Alan Robert Archer as a person with significant control on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mrs Loretta Margaret King on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Reid Hayden Archer on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mr Alan Robert Archer on 11 September 2018
11 Sep 2018 CH03 Secretary's details changed for Mrs Julie Barbara Archer on 11 September 2018
11 Aug 2018 MR01 Registration of charge 055479230002, created on 27 July 2018
11 Aug 2018 MR01 Registration of charge 055479230003, created on 27 July 2018
31 May 2018 MR01 Registration of charge 055479230001, created on 15 May 2018