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ALBAIN BIDCO UK LIMITED

Company number 08706008

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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)
04 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 May 2023
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
23 Jan 2023 AA Full accounts made up to 31 May 2022
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 May 2021
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 May 2020
01 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 May 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
16 Apr 2019 PSC08 Notification of a person with significant control statement
08 Jan 2019 AA Full accounts made up to 31 May 2018
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
11 Dec 2017 AA Full accounts made up to 31 May 2017
26 Oct 2017 AP03 Appointment of Dena Michelle Lo'bue as a secretary on 19 October 2017
26 Oct 2017 AP01 Appointment of Holly Caroline Webster as a director on 19 October 2017
26 Oct 2017 TM01 Termination of appointment of Aileen Yoke Ping Boey as a director on 19 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 CC04 Statement of company's objects
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 4,450,000
02 Mar 2017 AA Full accounts made up to 31 May 2016