ALBACO LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 30/05/2530 May 2025 | Appointment of Mr Leonard Michael Sinclair as a director on 2025-05-21 |
| 30/04/2530 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-20 |
| 30/04/2530 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-29 |
| 30/04/2530 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-07 |
| 28/04/2528 April 2025 | Resolutions |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 20/02/2520 February 2025 | Termination of appointment of Matthew Edward James Waymark as a secretary on 2025-02-19 |
| 20/02/2520 February 2025 | Appointment of Ms Afshan Rathore as a secretary on 2025-02-19 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-17 with updates |
| 05/12/245 December 2024 | Amended full accounts made up to 2024-02-29 |
| 29/11/2429 November 2024 | Full accounts made up to 2024-02-29 |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 24/10/2424 October 2024 | Appointment of Mr Matthew Edward James Waymark as a secretary on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Michael William Mustard as a secretary on 2024-10-24 |
| 15/10/2415 October 2024 | Notification of Maksym Koretskiy as a person with significant control on 2024-09-03 |
| 14/10/2414 October 2024 | Withdrawal of a person with significant control statement on 2024-10-14 |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 14/10/2414 October 2024 | Resolutions |
| 24/09/2424 September 2024 | Notification of a person with significant control statement |
| 04/09/244 September 2024 | Termination of appointment of Alexander Charles Cameron as a director on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Vipin Jain as a director on 2024-09-03 |
| 15/07/2415 July 2024 | Appointment of Mr Jonathan Ewen Thompson as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Termination of appointment of Yogesh Kumar as a director on 2024-07-08 |
| 24/05/2424 May 2024 | Appointment of Mr Neil Jonathan Holden as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr William Michael Gray as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr Jeremy Macduff Brettell as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr Andrei Kozliar as a director on 2024-05-24 |
| 14/05/2414 May 2024 | Termination of appointment of Sameer Gehlaut as a director on 2024-05-14 |
| 10/04/2410 April 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Appointment of Mr Yogesh Kumar as a director on 2024-04-09 |
| 09/04/249 April 2024 | Appointment of Mr Vipin Jain as a director on 2024-04-09 |
| 29/03/2429 March 2024 | Termination of appointment of Dominic Simon Francis Wade as a director on 2024-03-20 |
| 29/03/2429 March 2024 | Termination of appointment of Jonathan Ewen Thompson as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Termination of appointment of Jeffrey Picton as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Termination of appointment of Catherine Ann Brown as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Termination of appointment of Robert Sharpe as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of Mr Alexander Charles Cameron as a director on 2024-03-20 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/02/2423 February 2024 | Director's details changed for Mr Sameer Gelhaut on 2024-01-26 |
| 23/02/2423 February 2024 | Appointment of M Dominic Simon Francis Wade as a director on 2024-02-09 |
| 22/02/2422 February 2024 | Appointment of Mr Jonathan Ewen Thompson as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Director's details changed for Mr Sameer Gelhaut on 2024-02-13 |
| 29/01/2429 January 2024 | Termination of appointment of Kasthurirangan Balaji Prasanna as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Appointment of Mr Sameer Gelhaut as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Alexander Charles Cameron as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Rod Ashley as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 11/01/2411 January 2024 | Appointment of Mr Michael William Mustard as a secretary on 2024-01-08 |
| 27/11/2327 November 2023 | Appointment of Ms Catherine Ann Brown as a director on 2023-11-01 |
| 24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-02-28 |
| 05/09/235 September 2023 | Appointment of Mr Robert Sharpe as a director on 2023-08-25 |
| 09/06/239 June 2023 | Termination of appointment of Michael Morley as a director on 2023-06-07 |
| 01/06/231 June 2023 | Appointment of Mr Jeffrey Picton as a director on 2023-05-01 |
| 01/06/231 June 2023 | Appointment of Mr Alexander Charles Cameron as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Change of name with request to seek comments from relevant body |
| 30/05/2330 May 2023 | Certificate of change of name |
| 19/05/2319 May 2023 | Appointment of Mr Kasthurirangan Balaji Prasanna as a director on 2023-05-01 |
| 19/05/2319 May 2023 | Appointment of Mr Michael Morley as a director on 2023-05-01 |
| 18/05/2318 May 2023 | Termination of appointment of John Fisher as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 18/05/2318 May 2023 | Termination of appointment of Fraser Malcolm Mcneill as a director on 2023-05-16 |
| 11/05/2311 May 2023 | Termination of appointment of Graeme Reid Jones as a director on 2023-04-28 |
| 09/05/239 May 2023 | Cessation of Lorena Investments Limited as a person with significant control on 2023-02-27 |
| 05/05/235 May 2023 | Notification of Sameer Gehlaut as a person with significant control on 2023-02-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2023-06-30 to 2023-02-28 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 28/02/2328 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-27 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Appointment of Mr Graeme Reid Jones as a director on 2022-10-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Termination of appointment of Neil Jonathan Holden as a director on 2022-05-17 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MS ANNE WEATHERSTON |
| 27/07/2027 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 3660001 |
| 16/07/2016 July 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 3410001 |
| 12/03/2012 March 2020 | PURSUANT TO ARTICLE 6 THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO GRANT RIGHTS TO EXTERNAL THIRD PARTY INVESTORS AND CERTAIN EMPLOYEES APPROVED 06/03/2020 |
| 27/02/2027 February 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 3000001 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR JOHN FISHER |
| 23/01/2023 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/2023 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 2625001 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR FRASER MCNEILL |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 26/02/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR NEIL JONATHAN HOLDEN |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 3 REDWOOD CRESCENT EAST KILBRIDE GLASGOW G74 5PA UNITED KINGDOM |
| 31/05/1831 May 2018 | NOTIFICATION OF PSC STATEMENT ON 11/05/2018 |
| 31/05/1831 May 2018 | CESSATION OF JAMES ALLAN MCCOLL OBE AS A PSC |
| 15/05/1815 May 2018 | ADOPT ARTICLES 11/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MRS WENDY MORRISON |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR RODERICK ASHLEY |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTEL |
| 11/05/1811 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 2000001 |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED ALBLANK LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 18/01/1818 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/1818 January 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company