ALEVERE LIMITED

Company number 08036855

Date	Type	Description	View / Download
25 Apr 2019	PSC02	Notification of Silverlink Group Limited as a person with significant control on 21 December 2018	(2 pages)
25 Apr 2019	PSC01	Notification of Christopher Matthews as a person with significant control on 21 December 2018	(2 pages)
20 Mar 2019	MR01	Registration of charge 080368550003, created on 20 March 2019	(6 pages)
22 Feb 2019	TM01	Termination of appointment of Stan William Frith as a director on 21 February 2019	(1 page)
24 Aug 2018	AA	Total exemption full accounts made up to 30 August 2017	(13 pages)
29 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	(1 page)
04 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
19 Mar 2018	TM01	Termination of appointment of Mark Antony Palmer as a director on 16 March 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Christopher Matthews as a director on 9 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Stan William Frith as a director on 9 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Anne Welford as a director on 28 January 2018	(2 pages)
21 Jul 2017	SH02	Sub-division of shares on 7 July 2017	(6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 4 issued ordinary shares of £1.00 be sub divided into 400 issued shares of £0.01 each 07/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
31 May 2017	AD01	Registered office address changed from C/O Alizonne Uk Ltd 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD to C/O Alevere 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD on 31 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Michael John Woodhead as a director on 27 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Michael John Woodhead as a director on 20 April 2017	(2 pages)
22 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Mr Robert Guy Henton Tritton as a director on 25 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mrs Anne Welford as a director on 25 October 2016	(2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 3	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of ca 2006 31/08/2016	(3 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 4	(4 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)

Previous

• 1
• 2
• 3

Next