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ALBOURNE PARTNERS LIMITED

Company number 02905244

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,880 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,880 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,884 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,884 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
13 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,701 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,701 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,627 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,627 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,639 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,639 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,642 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,642 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,704 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,704 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,015 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,015 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,362 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,362 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,224 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,224 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,412 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,412 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CH01	Director's details changed for Alexander Guy Ingram on 8 November 2023	View PDF Director's details changed for Alexander Guy Ingram on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Ms Debra Li-Ming Ng on 1 November 2023	View PDF Director's details changed for Ms Debra Li-Ming Ng on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Adrian Paul Alan Sales on 1 November 2023	View PDF Director's details changed for Mr Adrian Paul Alan Sales on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Samuel Olumuyiwa Lewis on 1 November 2023	View PDF Director's details changed for Mr Samuel Olumuyiwa Lewis on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Dr John Richard Claisse on 1 November 2023	View PDF Director's details changed for Dr John Richard Claisse on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Richard William Johnston on 1 November 2023	View PDF Director's details changed for Mr Richard William Johnston on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: options granted for us residents will be granted as iso's / the requirement under the articles of company to determine the share sale window mechanics by 15 august 2023 shall be waived and shall instead be approved by 22 august 2023 11/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: options granted for us residents will be granted as iso's / the requirement under the articles of company to determine the share sale window mechanics by 15 august 2023 shall be waived and shall instead be approved by 22 august 2023 11/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM02	Termination of appointment of Harriet Hobbs as a secretary on 7 July 2023	View PDF Termination of appointment of Harriet Hobbs as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
25 Jul 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 11 July 2023	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 11 July 2023 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	TM02	Termination of appointment of Harriet Hobbs as a secretary on 7 July 2023	View PDF Termination of appointment of Harriet Hobbs as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)

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ALBOURNE PARTNERS LIMITED

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