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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)
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 576.403
08 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
08 Sep 2017 PSC04 Change of details for Mr Alan Robert Archer as a person with significant control on 11 August 2017
05 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2017
  • GBP 537.319
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 575.847
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 555.372
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 537.319
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2017.
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 534.876
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 534.743
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 534.076
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 532.41
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 531.478
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 524.812
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 524.412
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 522.746
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 522.613
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 522.347
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 521.602
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 520.137
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 519.338
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 519.072
03 Mar 2017 MA Memorandum and Articles of Association
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sum of 3 16000 and sum of £10000 be loaned to alan robert archer and lorreta king 16/12/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association