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ALBAN SPRING GP LIMITED

Company number 12050707

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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)
28 Oct 2024	CH01	Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024	View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Jun 2024	CH01	Director's details changed for Mr Gavin Richard Tait on 5 June 2024	View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Daniel Colin Ward as a director on 6 December 2021	View PDF Appointment of Mr Daniel Colin Ward as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Neda Vakilian as a director on 6 December 2021	View PDF Termination of appointment of Neda Vakilian as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2020 GBP 250,285	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2020 GBP 250,285 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 253,072	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 253,072 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC07	Cessation of Amber Infrastructure Group Limited as a person with significant control on 25 September 2019	View PDF Cessation of Amber Infrastructure Group Limited as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC02	Notification of Alban Spring Master Holdco Limited as a person with significant control on 25 September 2019	View PDF Notification of Alban Spring Master Holdco Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Alexander John Finch as a director on 26 September 2019	View PDF Appointment of Mr Alexander John Finch as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019	View PDF Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ALBAN SPRING GP LIMITED

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