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ALEVERE LIMITED

Company number 08036855

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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)
17 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
05 May 2016 TM01 Termination of appointment of James Phillip Smith as a director on 5 April 2016
05 May 2016 AP01 Appointment of Dr. Mark Antony Palmer as a director on 5 April 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
30 Jun 2015 MR01 Registration of charge 080368550002, created on 30 June 2015
29 May 2015 MR01 Registration of charge 080368550001, created on 28 May 2015
22 Apr 2015 TM01 Termination of appointment of Mark Antony Palmer as a director on 22 April 2015
22 Apr 2015 AP01 Appointment of Mr James Phillip Smith as a director on 22 April 2015
19 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
19 May 2014 CH01 Director's details changed for Dr Mark Antony Palmer on 1 April 2014
15 Jan 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
26 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 2
21 Jun 2013 AD01 Registered office address changed from Cross Street Rothwell Leeds West Yorkshire LS26 0QD United Kingdom on 21 June 2013
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012 NEWINC Incorporation