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ALBRIN SUBSIDIARY LIMITED

Company number 09344503

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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)
17 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)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	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)
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)
26 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
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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