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ALBO HOLDING LIMITED

Company number 11588237

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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)
17 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 18 pages (18 pages)
17 Oct 2024	CH01	Director's details changed for Angel Sahagun Fernandez on 1 April 2021	View PDF Director's details changed for Angel Sahagun Fernandez on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 883.51 USD 321,430	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 883.51 USD 321,430 - link opens in a new window - 5 pages (5 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 May 2024	MR04	Satisfaction of charge 115882370001 in full	View PDF Satisfaction of charge 115882370001 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Nov 2023	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)
16 Nov 2023	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)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 883.51 USD 312,028	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 883.51 USD 312,028 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 15 pages (15 pages)
22 Sep 2023	AP01	Appointment of Joseph Miller as a director on 11 September 2023	View PDF Appointment of Joseph Miller as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 88.351 USD 280,366	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 88.351 USD 280,366 - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 676.36 USD 269,578	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 676.36 USD 269,578 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	MR01	Registration of charge 115882370001, created on 18 January 2023	View PDF Registration of charge 115882370001, created on 18 January 2023 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 13 pages (13 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 676.36 USD 261,701	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 676.36 USD 261,701 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)

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ALBO HOLDING LIMITED

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