ALBION NO.5 PLC

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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04/04/254 April 2025 Full accounts made up to 2024-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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10/05/2410 May 2024 Change of details for Albion No.5 Holdings Limited as a person with significant control on 2024-04-02

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17/04/2417 April 2024 Director's details changed for Miss Emma Mary Tighe on 2024-04-05

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12/04/2412 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

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12/04/2412 April 2024 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

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12/04/2412 April 2024 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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25/09/2325 September 2023 Registration of charge 150011910001, created on 2023-09-21

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16/08/2316 August 2023 Trading certificate for a public company

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16/08/2316 August 2023

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-08-09

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26/07/2326 July 2023 Current accounting period extended from 2024-07-31 to 2024-12-31

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13/07/2313 July 2023 Incorporation

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