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ALBION COMMUNITY POWER LIMITED

Company number 08239147

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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)
11 Mar 2020 SH20 Statement by Directors
11 Mar 2020 SH19 Statement of capital on 11 March 2020
  • GBP 159,969.40
11 Mar 2020 CAP-SS Solvency Statement dated 24/02/20
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 02/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
26 Jul 2019 AA Full accounts made up to 31 January 2019
15 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 15 July 2019
05 Jun 2019 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 5 June 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 737,454.78
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 717,877.08
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 642,647.75
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 635,101.91
14 Dec 2018 SH08 Change of share class name or designation
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 72,369,509.00
12 Dec 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 723,695.08
22 Nov 2018 MAR Re-registration of Memorandum and Articles
22 Nov 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Nov 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Nov 2018 RR02 Re-registration from a public company to a private limited company
01 Nov 2018 MA Memorandum and Articles of Association
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2018 OC Scheme of arrangement
19 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 621,434.49