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ALBANGROUP LIMITED

Company number 13729090

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	PSC04	Change of details for Mr Meredith Michael Childerstone as a person with significant control on 23 December 2021	View PDF Change of details for Mr Meredith Michael Childerstone as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 8,300,000	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 8,300,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 2,500,000	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 GBP 2	View PDF Incorporation Statement of capital on 2021-11-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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