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THE ALLBRIGHT GROUP LIMITED

Company number 10154770

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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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
23 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
26 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
31 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
01 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2023	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Ch Capital a Holdings, Llc as a person with significant control on 15 June 2023	View PDF Cessation of Ch Capital a Holdings, Llc as a person with significant control on 15 June 2023 - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	PSC07	Cessation of Deborah Jane Wosskow as a person with significant control on 6 February 2023	View PDF Cessation of Deborah Jane Wosskow as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	PSC07	Cessation of Anna Kristina Jones as a person with significant control on 6 February 2023	View PDF Cessation of Anna Kristina Jones as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Deborah Jane Wosskow as a director on 6 February 2023	View PDF Termination of appointment of Deborah Jane Wosskow as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Anna Kristina Jones as a director on 6 February 2023	View PDF Termination of appointment of Anna Kristina Jones as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 2,230.28	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 2,230.28 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 2,210.84	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 2,210.84 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 2,202.82	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 2,202.82 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 2,196.26	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 2,196.26 - link opens in a new window - 3 pages (3 pages)

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