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ALSCIENT LIMITED

Company number 07252017

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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)
29 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 MA Memorandum and Articles of Association
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 May 2022
17 May 2023 SH08 Change of share class name or designation
17 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 AP01 Appointment of Mr Lee Duffy as a director on 28 April 2023
24 Feb 2023 AA01 Previous accounting period shortened from 30 May 2022 to 29 May 2022
10 Feb 2023 PSC04 Change of details for Miss Samantha Bennett as a person with significant control on 9 September 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
30 Apr 2022 CS01 Confirmation statement made on 30 April 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 112.93
02 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Nov 2020 PSC04 Change of details for Miss Samantha Bennett as a person with significant control on 1 November 2020
22 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 May 2019
20 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2019 MA Memorandum and Articles of Association
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 110.11
03 Jun 2019 PSC01 Notification of Samantha Bennett as a person with significant control on 28 January 2019