ALBION HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registration of charge 132272580008, created on 2025-05-21 |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | Statement of capital on 2025-05-14 |
| 14/05/2514 May 2025 | Resolutions |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 05/08/245 August 2024 | Registration of charge 132272580007, created on 2024-08-02 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 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 | Director's details changed for Mr Gary Lindsay on 2022-09-09 |
| 07/03/237 March 2023 | Termination of appointment of Gary Lindsay as a director on 2023-03-06 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 16/02/2316 February 2023 | Registration of charge 132272580006, created on 2023-02-10 |
| 03/02/233 February 2023 | Change of details for Albion Topco 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 |
| 03/02/233 February 2023 | Director's details changed for Mr Gary Lindsay on 2022-09-09 |
| 15/11/2215 November 2022 | Appointment of Maxime Jean Pierre Jacqz as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Simon Thomson as a secretary on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Dominic Lee Spiri as a director 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 | Audit exemption subsidiary accounts made up to 2022-01-01 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 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 Heath Drewett as a director 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 | Appointment of Mr Simon Thomson as a secretary on 2021-11-25 |
| 26/11/2126 November 2021 | Change of details for Albion Topco Limited as a person with significant control on 2021-11-25 |
| 26/11/2126 November 2021 | Appointment of Mr Michael Andrew James Smith as a director on 2021-11-25 |
| 26/10/2126 October 2021 | Registration of charge 132272580005, created on 2021-10-22 |
| 15/10/2115 October 2021 | Satisfaction of charge 132272580001 in full |
| 03/08/213 August 2021 | Registration of charge 132272580003, created on 2021-07-31 |
| 03/08/213 August 2021 | Registration of charge 132272580004, created on 2021-07-31 |
| 03/08/213 August 2021 | Registration of charge 132272580002, created on 2021-07-31 |
| 10/03/2110 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 132272580001 |
| 25/02/2125 February 2021 | CESSATION OF CUBE MOBILE POWER HOLDCO LIMITED AS A PSC |
| 25/02/2125 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION TOPCO LIMITED |
| 25/02/2125 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 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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