ALBION JVCO LIMITED

Date	Description
25/07/2525 July 2025 New	Statement of capital on 2025-07-25 View Document
14/05/2514 May 2025	View Document
14/05/2514 May 2025	Statement of capital on 2025-05-14 View Document
14/05/2514 May 2025	View Document
14/05/2514 May 2025	Resolutions View Document
15/04/2515 April 2025	Group of companies' accounts made up to 2024-12-28 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-23 with updates View Document
13/12/2413 December 2024	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
18/05/2418 May 2024	Group of companies' accounts made up to 2023-12-30 View Document
23/02/2423 February 2024	Director's details changed for Mr Mohamed Adel El-Gazzar on 2024-02-23 View Document
23/02/2423 February 2024	Director's details changed for Mr Gary Lindsay on 2024-02-23 View Document
23/02/2423 February 2024	Confirmation statement made on 2024-02-23 with updates View Document
18/10/2318 October 2023	Cessation of Tdr Nominees 2016 Limited as a person with significant control on 2021-02-25 View Document
06/09/236 September 2023	Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06 View Document
26/05/2326 May 2023	Director's details changed for Hassan El-Gazzar on 2023-05-25 View Document

01/05/231 May 2023	Group of companies' accounts made up to 2022-12-31 View Document
18/04/2318 April 2023	Resolutions View Document
18/04/2318 April 2023	Resolutions View Document
17/03/2317 March 2023	Statement of capital following an allotment of shares on 2023-03-07 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-02-24 with updates View Document
06/03/236 March 2023	Statement of capital following an allotment of shares on 2023-02-21 View Document
03/03/233 March 2023	Statement of capital following an allotment of shares on 2023-02-21 View Document
25/04/2225 April 2022	Group of companies' accounts made up to 2021-12-31 View Document
30/03/2230 March 2022	Confirmation statement made on 2022-02-24 with updates View Document
09/07/219 July 2021	Notification of Cube Mobile Power Holdco Limited as a person with significant control on 2021-02-25 View Document
09/07/219 July 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBE MOBILE POWER HOLDCO LIMITED View Document
10/03/2110 March 2021	ADOPT ARTICLES 26/02/2021 View Document
10/03/2110 March 2021	ARTICLES OF ASSOCIATION View Document
25/02/2125 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/02/2125 February 2021	CURRSHO FROM 28/02/2022 TO 31/12/2021 View Document