ALENT INVESTMENTS LIMITED

Company number 08180976

Date	Type	Description	View / Download
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
01 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
01 Mar 2015	AP01	Appointment of Helen Barrett-Hague as a director on 27 February 2015	(2 pages)
30 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(148 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 43	(4 pages)
07 Nov 2013	TM02	Termination of appointment of Simon O'hara as a secretary	(1 page)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	(1 page)
09 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 43	(4 pages)
10 Jul 2013	AP01	Appointment of Mr Simon Andrew O'hara as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Neil Raishbrook as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
10 Jul 2013	AD01	Registered office address changed from 165 Fleet Street London EC4A 2AE United Kingdom on 10 July 2013	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/12/2012	(2 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 43	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 43	(4 pages)