ALBAN SPRING GP LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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28/10/2428 October 2024 Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with no updates

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18/06/2418 June 2024 Director's details changed for Mr Gavin Richard Tait on 2024-06-05

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24/10/2324 October 2023 Accounts for a small company made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with no updates

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21/12/2121 December 2021 Appointment of Mr Daniel Colin Ward as a director on 2021-12-06

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21/12/2121 December 2021 Termination of appointment of Neda Vakilian as a director on 2021-12-06

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-10-28

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02/07/212 July 2021 Confirmation statement made on 2021-06-13 with updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBAN SPRING MASTER HOLDCO LIMITED

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03/07/203 July 2020 CESSATION OF AMBER INFRASTRUCTURE GROUP LIMITED AS A PSC

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24/10/1924 October 2019 DIRECTOR APPOINTED MR ALEXANDER JOHN FINCH

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21/10/1921 October 2019 DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS

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03/07/193 July 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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