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ALBION TECHNOLOGIES LTD

Company number 12327646

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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)
01 Apr 2022	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 - 1 page (1 page)
28 Mar 2022	MR01	Registration of charge 123276460001, created on 25 March 2022	View PDF Registration of charge 123276460001, created on 25 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Mar 2022	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
26 Feb 2022	AP01	Appointment of Mr. Dominic Keen as a director on 26 February 2022	View PDF Appointment of Mr. Dominic Keen as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM02	Termination of appointment of Karen Thomas as a secretary on 1 December 2021	View PDF Termination of appointment of Karen Thomas as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of Nicholas James Clark as a director on 14 April 2021	View PDF Termination of appointment of Nicholas James Clark as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 18 William Close Banbury OX16 0UE United Kingdom to Broad Quay House 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 30 March 2021	View PDF Registered office address changed from 18 William Close Banbury OX16 0UE United Kingdom to Broad Quay House 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 30 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr Nicholas James Clark as a director on 27 January 2021	View PDF Appointment of Mr Nicholas James Clark as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP01	Appointment of Ms Alena Klenotova as a director on 1 May 2020	View PDF Appointment of Ms Alena Klenotova as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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