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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)
29 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 675.8
  • USD 261,701
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 675.8
  • USD 227,076
15 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 TM01 Termination of appointment of Ignacio Naime Nemer as a director on 2 November 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 639.17
  • USD 227,076
10 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
28 Sep 2020 TM01 Termination of appointment of Jaime Zunzunegui as a director on 6 July 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 AP01 Appointment of Hector Fernando Sepulveda Reyes-Retana as a director on 6 July 2020
23 Jul 2020 SH03 Purchase of own shares.
23 Jul 2020 SH03 Purchase of own shares.
23 Jul 2020 SH03 Purchase of own shares.
23 Jul 2020 SH03 Purchase of own shares.
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • USD 39,962
  • GBP 639.17
23 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 639.17
  • USD 132,560
12 Dec 2019 AP01 Appointment of Carlos Julio Garcia Ottati as a director on 29 November 2019
11 Dec 2019 AP01 Appointment of Andrew John Mccormack as a director on 29 November 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 639.17
  • USD 125,036
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities