ALBION ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 10/07/2510 July 2025 New | Resolutions |
| 05/06/255 June 2025 New | Statement of capital following an allotment of shares on 2025-03-21 |
| 03/06/253 June 2025 New | Resolutions |
| 02/06/252 June 2025 New | Particulars of variation of rights attached to shares |
| 02/06/252 June 2025 New | Change of share class name or designation |
| 21/05/2521 May 2025 | Registration of charge 132272460008, created on 2025-05-21 |
| 21/05/2521 May 2025 | Registration of charge 132272460007, created on 2025-05-21 |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 14/02/2514 February 2025 | Resolutions |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 22/08/2422 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 05/08/245 August 2024 | Registration of charge 132272460006, created on 2024-08-02 |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 15/08/2315 August 2023 | Resolutions |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 07/03/237 March 2023 | Termination of appointment of Maxime Jean Pierre Jacqz as a director on 2023-03-06 |
| 07/03/237 March 2023 | Termination of appointment of Gary Lindsay as a director on 2023-03-06 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Statement of capital on 2023-02-17 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 16/02/2316 February 2023 | Registration of charge 132272460005, created on 2023-02-10 |
| 03/02/233 February 2023 | Change of details for Albion Midco Limited as a person with significant control on 2022-09-09 |
| 03/02/233 February 2023 | Director's details changed for Mr Richard Blair Illingworth on 2022-09-09 |
| 14/11/2214 November 2022 | Termination of appointment of Simon Thomson as a secretary on 2022-11-11 |
| 11/11/2211 November 2022 | Appointment of James Howard O'malley as a secretary on 2022-11-11 |
| 17/10/2217 October 2022 | Amended full accounts made up to 2022-01-01 |
| 01/10/221 October 2022 | Full accounts made up to 2022-01-01 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 26/11/2126 November 2021 | Appointment of Mr Heath Drewett as a director on 2021-11-25 |
| 26/11/2126 November 2021 | Appointment of Mr Simon Thomson as a secretary on 2021-11-25 |
| 26/11/2126 November 2021 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-11-25 |
| 26/11/2126 November 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of Mr Richard Blair Illingworth as a director on 2021-11-25 |
| 26/11/2126 November 2021 | Appointment of Mr Michael Andrew James Smith as a director on 2021-11-25 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Change of share class name or designation |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-08-17 |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 26/10/2126 October 2021 | Registration of charge 132272460004, created on 2021-10-22 |
| 15/10/2115 October 2021 | Satisfaction of charge 132272460001 in full |
| 28/09/2128 September 2021 | Registration of charge 132272460003, created on 2021-09-17 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 03/08/213 August 2021 | Registration of charge 132272460002, created on 2021-07-31 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 09/03/219 March 2021 | ARTICLES OF ASSOCIATION |
| 09/03/219 March 2021 | ADOPT ARTICLES 26/02/2021 |
| 09/03/219 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132272460001 |
| 25/02/2125 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION MIDCO LIMITED |
| 25/02/2125 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 25/02/2125 February 2021 | CESSATION OF CUBE MOBILE POWER HOLDCO LIMITED AS A PSC |
| 25/02/2125 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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