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ALBERT UK HOLDINGS 1 LIMITED

Company number 09290767

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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)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 EUR 209,327,443	View PDF Statement of capital following an allotment of shares on 24 August 2021 EUR 209,327,443 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 EUR 1	View PDF Statement of capital on 25 August 2021 EUR 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CAP-SS	Solvency Statement dated 24/08/21	View PDF Solvency Statement dated 24/08/21 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 EUR 10	View PDF Statement of capital following an allotment of shares on 24 August 2021 EUR 10 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2015 EUR 4	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2015 EUR 4 - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	TM01	Termination of appointment of Frans Petter David Johnsson as a director on 6 June 2021	View PDF Termination of appointment of Frans Petter David Johnsson as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	CH01	Director's details changed for Mr Frans Petter David Johnsson on 1 December 2017	View PDF Director's details changed for Mr Frans Petter David Johnsson on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr Frans Petter David Johnsson on 1 July 2020	View PDF Director's details changed for Mr Frans Petter David Johnsson on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CH01	Director's details changed for Mr Frans Petter David Johnsson on 1 July 2020	View PDF Director's details changed for Mr Frans Petter David Johnsson on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CH01	Director's details changed for Marsha Allison Steiner on 1 November 2019	View PDF Director's details changed for Marsha Allison Steiner on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Mr Frans Petter David Johnsson on 1 November 2019	View PDF Director's details changed for Mr Frans Petter David Johnsson on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AD01	Registered office address changed from Churchill House Churchill Way Cardiff Wales CF10 2HH to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 1 November 2019	View PDF Registered office address changed from Churchill House Churchill Way Cardiff Wales CF10 2HH to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 1 November 2019 - link opens in a new window - 1 page (1 page)

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