ALBION MIDCO LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registration of charge 132273370006, created on 2025-05-21

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25/03/2525 March 2025 Confirmation statement made on 2025-03-16 with no updates

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09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025 Audit exemption subsidiary accounts made up to 2023-12-30

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09/01/259 January 2025

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05/08/245 August 2024 Registration of charge 132273370005, created on 2024-08-02

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21/03/2421 March 2024 Confirmation statement made on 2024-03-16 with no updates

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17/10/2317 October 2023

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17/10/2317 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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17/10/2317 October 2023

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17/10/2317 October 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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07/03/237 March 2023 Director's details changed for Mr Gary Lindsay on 2022-09-09

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07/03/237 March 2023 Termination of appointment of Gary Lindsay as a director on 2023-03-06

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07/03/237 March 2023 Termination of appointment of Dominic Lee Spiri as a director on 2023-03-06

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-21

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16/02/2316 February 2023 Registration of charge 132273370004, created on 2023-02-10

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03/02/233 February 2023 Director's details changed for Mr Richard Blair Illingworth on 2022-09-09

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03/02/233 February 2023 Change of details for Albion Holdco Limited as a person with significant control on 2022-09-09

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03/02/233 February 2023 Director's details changed for Mr Michael Andrew James Smith on 2022-09-09

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14/11/2214 November 2022 Termination of appointment of Simon Thomson as a secretary on 2022-11-11

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11/11/2211 November 2022 Appointment of James Howard O'malley as a secretary on 2022-11-11

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17/10/2217 October 2022 Amended full accounts made up to 2022-01-01

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07/10/227 October 2022 Full accounts made up to 2022-01-01

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with updates

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26/11/2126 November 2021 Change of details for Albion Holdco Limited as a person with significant control on 2021-11-25

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26/11/2126 November 2021 Appointment of Mr Simon Thomson as a secretary on 2021-11-25

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26/11/2126 November 2021 Appointment of Mr Michael Andrew James Smith as a director on 2021-11-25

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26/11/2126 November 2021 Appointment of Mr Richard Blair Illingworth as a director on 2021-11-25

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26/11/2126 November 2021 Appointment of Mr Heath Drewett as a director on 2021-11-25

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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

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26/11/2126 November 2021 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-11-25

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26/10/2126 October 2021 Registration of charge 132273370003, created on 2021-10-22

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15/10/2115 October 2021 Satisfaction of charge 132273370001 in full

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03/08/213 August 2021 Registration of charge 132273370002, created on 2021-07-31

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10/03/2110 March 2021 ARTICLES OF ASSOCIATION

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10/03/2110 March 2021 ADOPT ARTICLES 26/02/2021

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09/03/219 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132273370001

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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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25/02/2125 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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25/02/2125 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION HOLDCO LIMITED

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25/02/2125 February 2021 CESSATION OF CUBE MOBILE POWER HOLDCO LIMITED AS A PSC

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