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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)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 2,193.24	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 2,193.24 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 29 March 2020	View PDF Accounts for a small company made up to 29 March 2020 - link opens in a new window - 22 pages (22 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
16 Sep 2020	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 - 2 pages (2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 9 pages (9 pages)
10 Sep 2020	PSC04	Change of details for Miss Deborah Jane Wosskow as a person with significant control on 1 January 2020	View PDF Change of details for Miss Deborah Jane Wosskow as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Mrs Anna Kristina Jones as a person with significant control on 1 January 2020	View PDF Change of details for Mrs Anna Kristina Jones as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC02	Notification of Ch Capital a Holdings, Llc as a person with significant control on 1 January 2020	View PDF Notification of Ch Capital a Holdings, Llc as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 127 pages (127 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 24/06/2020	View PDF Resolutions RES13 ‐ Shareholder consent 24/06/2020 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 24/06/2020	View PDF Resolutions RES13 ‐ Shareholder consent 24/06/2020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 9 pages (9 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2019 GBP 2,049.38	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2019 GBP 2,049.38 - link opens in a new window - 7 pages (7 pages)
02 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Mr Jonathan Goldstein as a director on 14 May 2020	View PDF Appointment of Mr Jonathan Goldstein as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Richard Michael Pilkington as a director on 14 May 2020	View PDF Termination of appointment of Richard Michael Pilkington as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 2,189.74	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 2,189.74 - link opens in a new window - 3 pages (3 pages)

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