ALBRIN SUBSIDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Registration of charge 093445030002, created on 2025-03-24 |
| 24/03/2524 March 2025 | Satisfaction of charge 093445030001 in full |
| 18/03/2518 March 2025 | Auditor's resignation |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2024-08-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2023-08-31 |
| 09/10/249 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Resolutions |
| 08/10/248 October 2024 | Statement of company's objects |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/07/2125 July 2021 | Group of companies' accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 17/01/1817 January 2018 | CESSATION OF ALBRIN CAPITAL LIMITED AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE FENN |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBRIN CAPITAL LIMITED |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL FENN / 30/03/2017 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL FENN / 07/04/2017 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FENN / 07/04/2017 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL FENN |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/04/1729 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 100000 |
| 13/04/1713 April 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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