ALBATROSS MIDCO LIMITED

Company number 12155305

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	(3 pages)
06 Dec 2023	TM01	Termination of appointment of Clive Robert Richardson as a director on 19 October 2023	(1 page)
30 Nov 2023	AA	Accounts for a small company made up to 30 November 2022	(13 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
06 Jan 2023	TM01	Termination of appointment of Matiul Islam Taiyeb as a director on 28 February 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	(7 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Mark Smith as a director on 22 November 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	(8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
03 Aug 2020	AP01	Appointment of Chris Hampton as a director on 23 July 2020	(2 pages)
11 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 30 November 2020	(1 page)
11 Mar 2020	PSC05	Change of details for Albatross Topco Limited as a person with significant control on 10 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Chris Sellers as a director on 28 February 2020	(1 page)
10 Mar 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF on 10 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Clive Robert Richardson as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Nicholas William Whitehouse as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Matiul Islam Taiyeb as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr David Richard Bartlett as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Toby Ralph Seymour Denne as a director on 28 February 2020	(2 pages)
22 Jan 2020	PSC02	Notification of Albatross Topco Limited as a person with significant control on 22 January 2020	(2 pages)
22 Jan 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 22 January 2020	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22	(3 pages)
21 Jan 2020	AP01	Appointment of Chris Sellers as a director on 24 October 2019	(2 pages)