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ALBAN SPRING MASTER HOLDCO LIMITED

Company number 12180882

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Company Results (links open in a new window)
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)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 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)
07 Oct 2023	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 - 19 pages (19 pages)
31 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 19 pages (19 pages)
31 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 September 2021 EUR 8,981,012	View PDF Statement of capital following an allotment of shares on 17 September 2021 EUR 8,981,012 - 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 - 17 pages (17 pages)
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 EUR 4,947,667	View PDF Statement of capital following an allotment of shares on 30 October 2020 EUR 4,947,667 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 October 2020 EUR 952,132	View PDF Statement of capital following an allotment of shares on 28 October 2020 EUR 952,132 - 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)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 EUR 1 - link opens in a new window - 11 pages (11 pages)

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