ALBATROSS GROUP HOLDINGS LIMITED

Company number 06631089

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of Mark Jonathan Fryer as a director on 28 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of William Alister Beveridge as a director on 2 February 2017	(1 page)
12 Sep 2016	AP01	Appointment of Mrs Denise Yvonne Bridges as a director on 1 September 2016	(2 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
08 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 244,675.59	(8 pages)
31 Jul 2015	AP01	Appointment of Mr William Alister Beveridge as a director on 1 July 2015	(2 pages)
30 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 244,675.59	(8 pages)
20 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
14 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2014	MR01	Registration of charge 066310890003, created on 16 July 2014	(33 pages)
11 Jul 2014	MR01	Registration of charge 066310890002, created on 10 July 2014	(35 pages)
30 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 244,675.59	(8 pages)
22 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(8 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
23 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Dec 2012	SH03	Purchase of own shares.	(3 pages)
22 Nov 2012	SH19	Statement of capital on 22 November 2012 GBP 244,675.59	(4 pages)
22 Nov 2012	SH20	Statement by directors	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and cap red reserve cancelled 21/11/2012	(1 page)
22 Nov 2012	CAP-SS	Solvency statement dated 21/11/12	(1 page)
22 Nov 2012	SH06	Cancellation of shares. Statement of capital on 22 November 2012 GBP 2,523,941.59	(6 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Nov 2012	TM01	Termination of appointment of Sally Thelen as a director	(2 pages)

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