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ALBION & EAST LIMITED

Company number 08372794

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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)
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 32,565.33
18 Nov 2015 AP01 Appointment of Dominic John Wilkinson as a director on 19 October 2015
28 Aug 2015 AP01 Appointment of Mrs Sarah Jane Weir as a director on 31 July 2015
13 Aug 2015 TM01 Termination of appointment of Paul James Garner as a director on 31 July 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 32,565.33
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 31,815.33
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 31,565.33
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 29,552.33
01 Apr 2015 CH01 Director's details changed for Paul James Garner on 17 January 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 28,831.33
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 28,531.33
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 27,861.83
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 27,861.83
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 27,761.83
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 27,506.83
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 26,837.33
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 25,715.33
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 19,545.63
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 19,038.13
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 18,004.37
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 16,248.27
13 Oct 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 June 2014
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name