ALBOIN UK HOLDINGS I LIMITED

Company number 10560588

Date	Type	Description	View / Download
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(84 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Jul 2021	CH01	Director's details changed for James Toby Gatoff on 25 June 2021	(2 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ 14/12/2020	(2 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(15 pages)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
25 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved, 479A audit exemption documents filed 14/12/2020	(2 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Jan 2021	CH01	Director's details changed for Stuart Phillip Parkinson on 28 December 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Joseph Arthur, Jr Fillip as a director on 14 May 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Robert Hamilton Macintyre as a director on 14 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of James Toby Gatoff as a director on 14 May 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Stuart Phillip Parkinson as a director on 14 May 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Axel Hoerger as a director on 21 January 2020	(1 page)

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