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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)
16 Apr 2020 MR01 Registration of charge 101547700001, created on 14 April 2020
31 Mar 2020 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU England to 10 Orange Street London WC2H 7DQ on 31 March 2020
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2019
  • GBP 2,141.14
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 2,141.14
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2019.
01 Aug 2019 CH01 Director's details changed for Miss Deborah Jane Wosskow on 18 July 2019
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
01 Aug 2019 CH01 Director's details changed for Miss Deborah Jane Wosskow on 18 July 2019
01 Aug 2019 PSC04 Change of details for Miss Deborah Jane Wosskow as a person with significant control on 18 July 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 2,049.38
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2020
08 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,951.46
05 Apr 2019 CH01 Director's details changed for Mr Richard Michael Pilkington on 5 April 2019
13 Mar 2019 AP01 Appointment of Mr Allan Leighton as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Mr Richard Michael Pilkington as a director on 12 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,844.11
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,720.59
06 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2018
  • GBP 1,597.08
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2018
  • GBP 1,844.11
10 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with updates
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1,293.94
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018 and 06/11/2018.
30 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 1,399.46