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ALBION NO.3 PLC

Company number 09685761

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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 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	MR01	Registration of charge 096857610002, created on 17 September 2015	View PDF Registration of charge 096857610002, created on 17 September 2015 - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	MR01	Registration of charge 096857610001, created on 17 September 2015	View PDF Registration of charge 096857610001, created on 17 September 2015 - link opens in a new window - 118 pages (118 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Aug 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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