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ALBORA TECHNOLOGIES LIMITED

Company number 10651231

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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)
04 Nov 2024 CS01 Confirmation statement made on 30 July 2024 with updates
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 3.353714
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
13 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
27 Oct 2022 CH01 Director's details changed for Mr David Hugh Clayton on 25 October 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CH01 Director's details changed for Anselm Marc Adams on 16 May 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Nov 2021 TM01 Termination of appointment of Carlos Domingo as a director on 31 October 2021
02 Nov 2021 AP01 Appointment of Mr Steven Andrew Cliffe as a director on 1 November 2021
30 Jul 2021 SH06 Cancellation of shares. Statement of capital on 25 June 2021
  • GBP 1.185339
30 Jul 2021 SH03 Purchase of own shares.
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 1.585339
06 Aug 2020 PSC04 Change of details for Anselm Adams as a person with significant control on 23 April 2020
06 Aug 2020 PSC07 Cessation of Jevon Raymond Davies as a person with significant control on 23 April 2020
24 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 2 March 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 SH10 Particulars of variation of rights attached to shares
05 May 2020 SH08 Change of share class name or designation
20 Mar 2020 TM01 Termination of appointment of Jevon Raymond Davies as a director on 18 March 2020