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ALBRIN CAPITAL LIMITED

Company number 09344364

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2018	PSC01	Notification of Sarah Louise Fenn as a person with significant control on 6 April 2016	View PDF Notification of Sarah Louise Fenn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	PSC01	Notification of Steven Paul Fenn as a person with significant control on 6 April 2016	View PDF Notification of Steven Paul Fenn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2017	SH19	Statement of capital on 7 April 2017 GBP 539,500	View PDF Statement of capital on 7 April 2017 GBP 539,500 - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2017	CAP-SS	Solvency Statement dated 31/03/17	View PDF Solvency Statement dated 31/03/17 - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2017	MR01	Registration of charge 093443640005, created on 31 March 2017	View PDF Registration of charge 093443640005, created on 31 March 2017 - link opens in a new window - 15 pages (15 pages)
04 Apr 2017	MR01	Registration of charge 093443640006, created on 31 March 2017	View PDF Registration of charge 093443640006, created on 31 March 2017 - link opens in a new window - 15 pages (15 pages)
04 Apr 2017	MR01	Registration of charge 093443640007, created on 31 March 2017	View PDF Registration of charge 093443640007, created on 31 March 2017 - link opens in a new window - 15 pages (15 pages)
09 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2016	MR01	Registration of charge 093443640004, created on 1 July 2016	View PDF Registration of charge 093443640004, created on 1 July 2016 - link opens in a new window - 15 pages (15 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 6,925,000	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 6,925,000 - link opens in a new window - 4 pages (4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Mar 2016	MR01	Registration of charge 093443640003, created on 18 March 2016	View PDF Registration of charge 093443640003, created on 18 March 2016 - link opens in a new window - 14 pages (14 pages)
08 Mar 2016	MR01	Registration of charge 093443640002, created on 29 February 2016	View PDF Registration of charge 093443640002, created on 29 February 2016 - link opens in a new window - 18 pages (18 pages)
08 Mar 2016	MR01	Registration of charge 093443640001, created on 29 February 2016	View PDF Registration of charge 093443640001, created on 29 February 2016 - link opens in a new window - 14 pages (14 pages)
17 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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ALBRIN CAPITAL LIMITED

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