ALERT TECHNOLOGY LTD

Company number 05547923

Date	Type	Description	View / Download
03 Feb 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
02 Feb 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
01 Feb 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 February 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mrs Loretta Margaret King as a director on 8 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Reid Hayden Archer as a director on 8 December 2016	(2 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 518.799	(3 pages)
10 Jan 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jonathan Stuart Synett as a director on 16 December 2016	(2 pages)
11 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2016 GBP 450	(11 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 583,333 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016	(9 pages)
20 Sep 2016	SH02	Sub-division of shares on 2 September 2016	(6 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 02/09/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Sep 2016	SH08	Change of share class name or designation	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
02 Sep 2015	CH01	Director's details changed for Alan Robert Archer on 1 February 2015	(2 pages)
02 Sep 2015	CH03	Secretary's details changed for Mrs Julie Barbara Archer on 1 February 2015	(1 page)
24 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(4 pages)
02 May 2014	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom on 2 May 2014	(1 page)
24 Apr 2014	AD01	Registered office address changed from Loribon House Aspen Way Yalberton Industrial Estate Paigton S Devon TQ4 7QR on 24 April 2014	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)