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DR ALBANI LIMITED

Company number 08874152

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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)
15 Jul 2019 PSC07 Cessation of Odetta Albani as a person with significant control on 24 June 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 166.80
20 Jun 2019 SH02 Sub-division of shares on 13 June 2019
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted